Menna Overview
Here’s a quick overview of HEIDAN SECURITIES LIMITED 👀 — a London based business that started in 1975.
HEIDAN SECURITIES LIMITED
- Company statusactive
- Company No01203530
- Age51 years 4 months Incorporated 13 March 1975
- Officers4
Address
Acre House, 11/15 William Road, London, NW1 3ER
HEIDAN SECURITIES LIMITED is an active company incorporated on 13 March 1975 and based in London. The company was registered 51 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)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 25 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 25 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 25 Jun 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAYE, Angela Denise | secretary | 01 Jan 1970 | |
| HENSON, Heidi Anne | director | May 1970 | 18 Jan 2022 |
| KAYE, Angela Denise | director | Dec 1944 | 01 Jan 1970 |
| KAYE, Robin Michael | director | Sep 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robin Michael Kaye | Sep 1941 | 18 May 2020 |
| Angela Denise Kaye | Dec 1944 | 06 Apr 2016 |
| Heidi Anne Henson | May 1970 | 06 Apr 2016 |
Related Companies
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KAYE, Robin Michael are mutual persons.
KAYE, Robin Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEIDAN SECURITIES LIMITED 👀 — a London based business that started in 1975.