Hadham Securities 4 Limited. net worth, address, company information. Free

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Hadham Securities 4 Limited (number 06127545) is a private limited company incorporated on 2007-02-26 originating in England. This firm is located at Berkeley House, 304 Regents Park Road, London N3 2JX. Hadham Securities 4 Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Hadham Securities 4 Limited
Number	06127545
Date of Incorporation:	2007-02-26
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in this company, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 28 July 2014). 1 secretary is there in the company: Daniel L. (appointed on 10 July 2019). The Companies House lists 1 person of significant control - Dellmes Gr Limited, a company that is located at 304 Regents Park Road, N3 2JX London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Dellmes Gr Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09371683
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 15th, December 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 22nd February 2021 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, July 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 10th July 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(TM02) 10th July 2019 - the day secretary's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 10th July 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (21 pages)
(AD01) Address change date: 29th March 2019. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) Address change date: 1st November 2018. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (20 pages)
(TM01) 12th April 2016 - the day director's appointment was terminated filed on: 25th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 26th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th March 2016: 1.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2015 \| resolution	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 13th, April 2015 \| resolution
(AR01) Annual return drawn up to 26th February 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th March 2015: 1.00 GBP capital
(AP01) New director was appointed on 28th July 2014 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 26th February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(TM01) 14th June 2013 - the day director's appointment was terminated filed on: 14th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 31st, December 2012 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012 \| resolution	Free Download (9 pages)
(TM02) 13th April 2012 - the day secretary's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 13th April 2012 filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th February 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(TM02) 8th March 2012 - the day secretary's appointment was terminated filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2011 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 20th April 2011 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(TM01) 5th April 2011 - the day director's appointment was terminated filed on: 5th, April 2011 \| officers	Free Download (1 page)
(CH01) On 27th February 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 27th February 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th February 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 28th, October 2010 \| accounts	Free Download (13 pages)
(TM01) 18th August 2010 - the day director's appointment was terminated filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th February 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
(TM01) 29th January 2010 - the day director's appointment was terminated filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2009 filed on: 25th, November 2009 \| officers	Free Download (3 pages)
(288a) On 4th September 2009 Director appointed filed on: 4th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 5th, November 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(288a) On 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(288a) On 19th June 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
(288a) On 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On 12th March 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288b) On 12th March 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 12th March 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288a) On 12th March 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/03/07 from: 31 corsham street london N1 6DR filed on: 12th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/03/07 from: 31 corsham street london N1 6DR filed on: 12th, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 26th, February 2007 \| incorporation	Free Download (18 pages)

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