Hadham Securities 5 Limited. net worth, address, company information. Free

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Hadham Securities 5 Limited (number 06127543) is a private limited company incorporated on 2007-02-26 originating in England. This firm is situated at Berkeley House, 304 Regents Park Road, London N3 2JX. Hadham Securities 5 Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Hadham Securities 5 Limited
Number	06127543
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 particular company, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), Christopher M. (appointed on 29 March 2011). 1 secretary is present: Daniel L. (appointed on 10 July 2019). The Companies House lists 1 person of significant control - Fairhold Services Limited, a company that can be reached at Regents Park Road, N3 2JX London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fairhold Services Limited

6 April 2016

Address	Berkeley House Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	06259928
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(AP01) On February 22, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 10, 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 10, 2019) of a secretary filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on March 29, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 29th, March 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 1, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 17, 2016: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 13, 2015: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: March 8, 2012) of a secretary filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 8, 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AP01) On April 20, 2011 new director was appointed. filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 7, 2011 filed on: 7th, April 2011 \| officers	Free Download (1 page)
(CH01) On February 27, 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On February 27, 2010 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
(288a) On September 4, 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) Period up to March 2, 2009 - Annual return with full member list 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 finchley london N3 1GR filed on: 5th, November 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(288a) On May 15, 2007 New director appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On May 15, 2007 New director appointed filed on: 15th, May 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)
(288b) On March 12, 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288a) On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 12, 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288a) On March 12, 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 12, 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288b) On March 12, 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288a) On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 12, 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) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (18 pages)

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