Menna Overview
Here’s a quick overview of HARTHALL SECURITIES LIMITED 👀 — a London based business that started in 1973.
HARTHALL SECURITIES LIMITED
- Company statusactive
- Company No01093662
- Age53 years 5 months Incorporated 1 February 1973
- Officers2
Address
4 Devereux Lane, Devereux Lane, London, SW13 8DA, England
HARTHALL SECURITIES LIMITED is an active company incorporated on 1 February 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 17 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Nov 2015
Mortgage Charge Whole Release With Charge Number
10 Years Ago on 15 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Colin | director | Mar 1963 | 29 Oct 2021 |
| WHALE, Michael Henry | director | May 1938 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Henry Whale | May 1938 | 06 Apr 2016 |
Related Companies
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WHALE, Michael Henry are mutual persons.
WHALE, Michael Henry are mutual persons.
CULVERHOUSE, Barbara Mary are mutual persons.
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
WHALE, Michael Henry are mutual persons.
CHISWICK WHARF RESIDENTS' ASSOCIATION LIMITED
WHALE, Michael Henry are mutual persons.
LEADENHALL NO 498 LLP
CULVERHOUSE, Barbara Mary are mutual persons.
CITY LIVERY CLUB LIMITED
CULVERHOUSE, Barbara Mary are mutual persons.
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Menna Overview
Here’s a quick overview of HARTHALL SECURITIES LIMITED 👀 — a London based business that started in 1973.