Heidan Securities Limited

General information

Name:

Heidan Securities Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 01203530

Incorporation date: 1975-03-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heidan Securities Limited with Companies House Reg No. 01203530 has been on the market for fourty nine years. This Private Limited Company can be reached at Acre House, 11/15 William Road, London and their postal code is NW1 3ER. The enterprise's registered with SIC code 41100 - Development of building projects. Heidan Securities Ltd released its account information for the period that ended on 2022-10-31. The firm's most recent annual confirmation statement was filed on 2023-06-20.

There is a number of three directors running this limited company at present, including Heidi H., Robin K. and Angela K. who have been performing the directors tasks for 2 years. Moreover, the managing director's efforts are often aided with by a secretary - Angela K..

Executives with significant control over this firm are: Robin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heidi H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela K.

Role: Secretary

Latest update: 11 January 2024

Heidi H.

Role: Director

Appointed: 18 January 2022

Latest update: 11 January 2024

Robin K.

Role: Director

Appointed: 14 August 1992

Latest update: 11 January 2024

Angela K.

Role: Director

Appointed: 14 August 1992

Latest update: 11 January 2024

People with significant control

Robin K.
Notified on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heidi H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
49
Company Age

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