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HILLESDEN SECURITIES LIMITED

Company number 01418063

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
13 Aug 2025	CS01	Confirmation statement made on 13 August 2025 with updates	View PDF Confirmation statement made on 13 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2025	SH19	Statement of capital on 22 July 2025 GBP 100	View PDF Statement of capital on 22 July 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2025	CAP-SS	Solvency Statement dated 16/07/25	View PDF Solvency Statement dated 16/07/25 - link opens in a new window - 1 page (1 page)
22 Jul 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP03	Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024	View PDF Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM02	Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024	View PDF Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
21 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AD01	Registered office address changed from First Floor Plaza One Ironmasters Way Telford TF3 4NT England to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 12 October 2022	View PDF Registered office address changed from First Floor Plaza One Ironmasters Way Telford TF3 4NT England to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 12 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
17 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	TM01	Termination of appointment of Craig Anthony Buick as a director on 2 June 2020	View PDF Termination of appointment of Craig Anthony Buick as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Kenneth John Stannard as a director on 31 December 2019	View PDF Termination of appointment of Kenneth John Stannard as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 Aug 2019	TM01	Termination of appointment of John Richard Sharman as a director on 21 August 2019	View PDF Termination of appointment of John Richard Sharman as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	MR01	Registration of charge 014180630008, created on 14 June 2019	View PDF Registration of charge 014180630008, created on 14 June 2019 - link opens in a new window - 13 pages (13 pages)

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HILLESDEN SECURITIES LIMITED

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