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HIZ SECURITIES LIMITED

Learn more about HIZ SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARE HOUSE, 24 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP

HIZ SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00614647
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.11
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1959.07.27
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENTS - Outstanding on 1959.07.27
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1960.02.17
LLOYDS BANK PLC
DEED WITHOUT WRITTEN INSTRUMENT - Outstanding on 1960.02.23
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1960.06.30
HUGH ARTHUR EBBS
MORTGAGE - Outstanding on 1962.10.30
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS PURSUANT TO A CHARGE DATED 30TH MARCH '62 - Outstanding on 1970.10.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1971.02.19
LLOYDS BANK PLC
CHARGE FOR DEPOSIT OF DEEDS - Outstanding on 1971.04.15
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1971.08.23
LLOYDS BANK PLC
MORTGAGE BY DEPOSIT OF DEEDS - Outstanding on 1971.10.29
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1971.12.09
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENTS - Outstanding on 1972.02.17
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1977.02.11
LLOYDS BANK PLC
DEPOSIT OF DEEDS W/I - Outstanding on 1978.07.14
LLOYDS BANK PLC
MORTGAGE BY DEPOSIT OF DEEDS - Outstanding on 1978.12.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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SAIL ADDRESS CHANGED FROM:, PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG69BL, ENGLAND
Form type: AD02
Date: 2015.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.20
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 11232
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DIRECTOR APPOINTED MR BRETT JAMES MARX
Form type: AP01
Date: 2015.08.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 13/11/2013
Form type: CH01
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 24/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR HEATHER THAKE
Form type: TM01
Date: 2010.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EGLINGTON / 01/04/2008
Form type: 288c
Date: 2008.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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DIRECTOR APPOINTED RICHARD ARTHUR CHARLES THAKE
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED SECRETARY GEORGE THAKE
Form type: 288b
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR GEORGE THAKE
Form type: 288b
Date: 2008.04.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 14/07/02; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.05
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JACQUELINE MARIE EGLINGTON (current)
Director, PROPERTY MANAGER, 2007.02.02
47 PHOENIX DRIVE , LETCHWORTH GARDEN CITY
SG6 1FY, HERTS
BRETT JAMES MARX (current)
Director, 2015.06.23
CLARE HOUSE 24 WALSWORTH ROAD , HITCHIN
SG4 9SP, HERTFORDSHIRE
PETER JEREMY THAKE (current)
Director, 2004.01.06
52 HOLLOW LANE , HITCHIN
SG4 9SB, HERTFORDSHIRE
RICHARD ARTHUR CHARLES THAKE (current)
Director, PROPERTY CONSULTANT, 2008.05.19
HINDSMOUNT MAYDENCROFT LANE GOSMORE , HITCHIN
SG4 7QB, HERTFORDSHIRE
GEORGE WILLIAM THAKE (resigned)
Secretary, 1991.07.14 - 2008.04.05
ORWELL GOSMORE ROAD , HITCHIN
SG4 9AT, HERTFORDSHIRE
ARTHUR THAKE (resigned)
Director, ESTATE AGENT, 1991.07.14 - 2004.04.21
5 ST MARYS CLOSE , LETCHWORTH GARDEN CITY
SG6 3NW, HERTFORDSHIRE
GEORGE WILLIAM THAKE (resigned)
Director, ESTATE AGENT, 1991.07.14 - 2008.04.05
ORWELL GOSMORE ROAD , HITCHIN
SG4 9AT, HERTFORDSHIRE
HEATHER ANN THAKE (resigned)
Director, 2004.01.06 - 2009.11.30
12 ST MARYS CLOSE , LETCHWORTH GARDEN CITY
SG6 3NW, HERTFORDSHIRE

Companies near to HIZ SECURITIES ltd.

Information about the Private Limited Company HIZ SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data