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Hargreaves Securities Limited (Companies House Registration Number 02974108) is a private limited company incorporated on 1994-10-06 in England. The firm is registered at Kingston Manor Kingston Gorse, East Preston, Littlehampton BN16 1RR. Having undergone a change in 2003-08-08, the previous name the company used was Hi-Line Helicopters Limited. Hargreaves Securities Limited operates Standard Industrial Classification code: 64929 - "other credit granting n.e.c.".

Company details

Name Hargreaves Securities Limited
Number 02974108
Date of Incorporation: Thu, 6th Oct 1994
End of financial year: 31 December
Address: Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN16 1RR
SIC code: 64929 - Other credit granting n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Anthea S. (in the company from 04 March 2022), Elian M. (appointment date: 25 January 2021). The official register lists 5 persons of significant control, namely: Mark J. has substantial control or influence, Christopher G. has substantial control or influence, Sebastien M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 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
Current Assets 8,594,019 9,125,463 9,732,202 10,232,966 10,850,091 11,478,593 5,030,350 4,905,113 5,655,834 5,936,950 6,236,899
Fixed Assets 9 9 9 9 9 9 7,098,874 7,638,698 7,894,627 8,325,354 8,779,581
Total Assets Less Current Liabilities 8,584,875 9,120,336 9,652,088 10,231,108 10,844,554 11,472,135 12,122,098 12,536,052 13,545,557 14,249,070 14,997,604
Number Shares Allotted - - - - 1,732 - - - - - -
Shareholder Funds 8,584,875 9,120,336 9,652,088 10,231,108 10,844,554 - - - - - -

People with significant control

Mark J.
4 October 2023
Nature of control: significiant influence or control
Christopher G.
4 October 2023
Nature of control: significiant influence or control
Sebastien M.
30 June 2016 - 31 March 2023
Nature of control: 75,01-100% shares
Jonathan R.
30 June 2016 - 12 October 2021
Nature of control: 75,01-100% shares
Noble Trustees Ltd.
6 April 2016 - 6 April 2016
Address Ground Floor, Mill Court La Charroterie, St. Peter Port, Channel Islands, GY1 1EJ, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 58973
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, September 2017 | accounts 		Free Download (3 pages)

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