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High Sense Securities Limited HEMEL HEMPSTEAD

Founded in 1989, High Sense Securities, classified under reg no. 02381536 is an active company. Currently registered at Avaland House 110 London Road HP3 9SD, Hemel Hempstead the company has been in the business for thirty five years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has 3 directors, namely Alistair C., Harriet G. and Edward C.. Of them, Edward C. has been with the company the longest, being appointed on 2 February 2015 and Alistair C. and Harriet G. have been with the company for the least time - from 16 September 2015. As of 21 May 2024, there were 4 ex directors - Roger C., Malcolm C. and others listed below. There were no ex secretaries.

High Sense Securities Limited Address / Contact

Office Address Avaland House 110 London Road
Office Address2 Apsley
Town Hemel Hempstead
Post code HP3 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02381536
Date of Incorporation Tue, 9th May 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 35 years old
Account next due date Fri, 28th Feb 2025 (283 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Alistair C.

Position: Director

Appointed: 16 September 2015

Harriet G.

Position: Director

Appointed: 16 September 2015

Edward C.

Position: Director

Appointed: 02 February 2015

Roger C.

Position: Director

Appointed: 25 September 2010

Resigned: 02 February 2015

Ad Financial Services Limited

Position: Corporate Secretary

Appointed: 01 July 2009

Resigned: 15 February 2016

Malcolm C.

Position: Director

Appointed: 01 July 1992

Resigned: 25 September 2010

Peter G.

Position: Director

Appointed: 09 May 1991

Resigned: 16 September 2015

Philip D.

Position: Director

Appointed: 09 May 1991

Resigned: 16 September 2015

Ames Accounting Management & Executive Services Limited

Position: Corporate Secretary

Appointed: 09 May 1991

Resigned: 30 June 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Harriet G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alistair C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Harriet G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alistair C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Edward C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, September 2023 		Free Download (10 pages)

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