Menna Overview
Here’s a quick overview of HIZ SECURITIES LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 1958.
HIZ SECURITIES LIMITED
- Company statusactive
- Company No00614647
- Age67 years 8 months Incorporated 11 November 1958
- Officers5
Address
Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
HIZ SECURITIES LIMITED is an active company incorporated on 11 November 1958 and based in Hitchin, Hertfordshire. The company was registered 68 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 26 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 06 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 06 Jun 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Elizabeth Anne | director | May 1944 | 18 Sept 2024 |
| MARX, Brett James | director | Mar 1963 | 23 Jun 2015 |
| MEBOURNE, Jacqueline Marie | director | Jun 1965 | 13 Mar 2025 |
| THAKE, Peter Jeremy | director | Nov 1953 | 06 Jan 2004 |
| THAKE, Richard Arthur Charles | director | Sep 1942 | 19 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MEBOURNE, Jacqueline Marie, THAKE, Heather Ann are mutual persons.
MEBOURNE, Jacqueline Marie are mutual persons.
MEBOURNE, Jacqueline Marie are mutual persons.
MEBOURNE, Jacqueline Marie, THAKE, Heather Ann are mutual persons.
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MEBOURNE, Jacqueline Marie are mutual persons.
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MEBOURNE, Jacqueline Marie are mutual persons.
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THAKE, Peter Jeremy, THAKE, Richard Arthur Charles are mutual persons.
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Menna Overview
Here’s a quick overview of HIZ SECURITIES LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 1958.