Highclere Securities Limited. net worth, address, company information. Free

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Highclere Securities Limited (registration number 01409487) is a private limited company created on 1979-01-16 originating in England. This company has its registered office at 16 Highview Gardens, London N3 3EX. Highclere Securities Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Highclere Securities Limited
Number	01409487
Date of Incorporation:	1979-01-16
End of financial year:	31 December
Address:	16 Highview Gardens, London, N3 3EX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the company, we can name: Rachel S. (appointed on 20 October 2020), Elaine F. (appointment date: 11 June 1991), Ann R. (appointed on 11 June 1991). The official register indexes 2 persons of significant control, namely: Marstan Limited can be reached at Highview Gardens, N3 3EX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norman R. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	375,548	546,241	555,070	442,501	442,501	478,917	495,207	952,581	1,065,331	1,085,862	1,143,915	1,252,527	1,384,536	1,115,259
Total Assets Less Current Liabilities	1,386,064	1,396,601	1,387,371	1,433,361	1,433,361	1,429,615	1,428,593	1,882,730	2,068,971	2,119,080	2,157,479	2,255,193	2,318,325	2,012,848
Number Shares Allotted	-	50,160	50,160	-	50,160	50,160	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,068,602	898,603	887,832	1,030,248	1,030,248	1,017,567	-	-	-	-	-	-	-	-

People with significant control

Marstan Limited

3 January 2024

Address	16 Highview Gardens, London, N3 3EX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15104856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norman R.

6 April 2016 - 3 January 2024

Nature of control:	50,01-75% shares

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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
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