HIGHCLERE SECURITIES LIMITED

Key Data

Status

Active

Company No.

01409487

Incorporation date

16/01/1979

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

30/03/2026

Appointment of Jennifer Frances Burkeman as a director on 2026-03-04

View PDF (2 pages)

26/03/2026

Appointment of Mr Richard Simon Forman as a director on 2026-03-04

View PDF (2 pages)

19/03/2026

Appointment of Stanley Forman as a director on 2026-03-04

View PDF (2 pages)

12/03/2026

Registered office address changed from 16 Highview Gardens London N3 3EX England to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2026-03-12

View PDF (1 pages)

12/03/2026

Notification of Woodlands Securities Limited as a person with significant control on 2026-02-25

View PDF (2 pages)

11/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

03/03/2026

Cessation of Marstan Limited as a person with significant control on 2026-02-25

View PDF (1 pages)

03/03/2026

Termination of appointment of Ann Sylvia Raven as a director on 2026-02-25

View PDF (1 pages)

03/03/2026

Termination of appointment of Rachel Kate Shababo as a director on 2026-02-25

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

12/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

21/07/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

16/07/2024

Resolutions

View PDF (1 pages)

16/07/2024

Solvency Statement dated 15/05/24

View PDF (1 pages)

16/07/2024

Statement by Directors

View PDF (1 pages)

16/07/2024

Statement of capital on 2024-07-16

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

31/01/2024

Cessation of Norman Michael Raven as a person with significant control on 2024-01-03

View PDF (1 pages)

31/01/2024

Notification of Marstan Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

11/01/2024

Satisfaction of charge 014094870011 in full

View PDF (4 pages)

11/01/2024

Satisfaction of charge 014094870013 in full

View PDF (4 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Statement of company's objects

View PDF (2 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

20/03/2023

Satisfaction of charge 014094870012 in full

View PDF (1 pages)

10/03/2023

Satisfaction of charge 7 in full

View PDF (4 pages)

10/03/2023

Satisfaction of charge 9 in full

View PDF (4 pages)

10/03/2023

Satisfaction of charge 014094870010 in full

View PDF (4 pages)

10/03/2023

Satisfaction of charge 8 in full

View PDF (4 pages)

10/03/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

10/03/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

06/07/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (110 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.03 % *

* during past year

Cash in Bank

£663,909.00

Business linkages

Check business linkages of HIGHCLERE SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

11/06/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.79M
-
0.00
723.51K
-

2022
3
1.86M
-
0.00
935.52K
-

2023
3
2.01M
-
0.00
663.91K
-

2023
3
2.01M
-
0.00
663.91K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.01M £8.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

663.91K £-29.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HIGHCLERE SECURITIES LIMITED

HIGHCLERE SECURITIES LIMITED is an(a) Active company incorporated on 16/01/1979 with the registered office located at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHCLERE SECURITIES LIMITED?

HIGHCLERE SECURITIES LIMITED is currently Active. It was registered on 16/01/1979 .

Where is HIGHCLERE SECURITIES LIMITED located?

HIGHCLERE SECURITIES LIMITED is registered at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does HIGHCLERE SECURITIES LIMITED do?

HIGHCLERE SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does HIGHCLERE SECURITIES LIMITED have?

HIGHCLERE SECURITIES LIMITED had 3 employees in 2023.

What is the latest filing for HIGHCLERE SECURITIES LIMITED?

The latest filing was on 30/03/2026: Appointment of Jennifer Frances Burkeman as a director on 2026-03-04.