Menna Overview
Here’s a quick overview of H.L. SMITH SECURITIES LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1987.
H.L. SMITH SECURITIES LIMITED
- Company statusactive
- Company No02187957
- Age38 years 8 months Incorporated 3 November 1987
- Officers5
Address
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
H.L. SMITH SECURITIES LIMITED is an active company incorporated on 3 November 1987 and based in High Wycombe, Buckinghamshire, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALEY, Nicholas William | secretary | 01 Jan 1970 | |
| CALEY, Nicholas William | director | Dec 1962 | 12 Jul 2001 |
| JUDD, Robert Keith | director | Mar 1957 | 12 Jul 2001 |
| MORSE, Bronwen | director | Feb 1947 | 01 Jan 1970 |
| MORSE, Robert John | director | Aug 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Keith Judd | Mar 1957 | 06 Apr 2016 |
| H L Smith (Holdings) Limited | 06 Apr 2016 |
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CALEY, Nicholas William are mutual persons.
CALEY, Nicholas William are mutual persons.
CALEY, Nicholas William are mutual persons.
CALEY, Nicholas William are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith, MORSE, Robert John are mutual persons.
CALEY, Nicholas William are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith, MORSE, Bronwen, MORSE, Robert John are mutual persons.
CALEY, Nicholas William, JUDD, Robert Keith, MORSE, Bronwen, MORSE, Robert John are mutual persons.
CALEY, Nicholas William are mutual persons.
CALEY, Nicholas William, MORSE, Bronwen, MORSE, Robert John are mutual persons.
JUDD, Robert Keith, MORSE, Robert John are mutual persons.
PUROPTIMA LIMITED
CALEY, Nicholas William are mutual persons.
POMERY'S LTD
MORSE, Robert John are mutual persons.
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Menna Overview
Here’s a quick overview of H.L. SMITH SECURITIES LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1987.