Hiz Securities Limited

Active00614647 Private limited company
Incorporated
11 November 1958 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Clare House
24 Walsworth Road
Hitchin
SG4 9SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Sales, Colette
Director · Appointed 16 June 2026
British
Born April 1963 (63)
Director · Appointed 13 March 2025
British
Born June 1965 (61)
Director · Appointed 23 June 2015
British
Born March 1963 (63)
Director · Appointed 19 May 2008
British
Born September 1942 (84)
Officer history (7 former)
16 June 2026
Appointed Sales, Colette as Director
16 June 2026
Resigned Thake, Peter Jeremy as Director
9 September 2025
Resigned Burnett, Elizabeth Anne as Director
13 March 2025
Appointed Mebourne, Jacqueline Marie as Director
18 September 2024
Appointed Burnett, Elizabeth Anne as Director
9 July 2024
Resigned Mebourne, Jacqueline Marie as Director
23 June 2015
Appointed Marx, Brett James as Director
30 November 2009
Resigned Thake, Heather Ann as Director
19 May 2008
Appointed Thake, Richard Arthur Charles as Director
5 April 2008
Resigned Thake, George William as Secretary
5 April 2008
Resigned Thake, George William as Director
2 February 2007
Appointed Mebourne, Jacqueline Marie as Director
21 April 2004
Resigned Thake, Arthur as Director
6 January 2004
Appointed Thake, Heather Ann as Director
6 January 2004
Appointed Thake, Peter Jeremy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Hiz Securities Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active
Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£8,168,566
Cash
£665,606
Employees
6
Debt Ratio
7%
Current Ratio
17.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £7,336,568 £7,497,115 £7,870,597 £7,857,414 £7,544,702 £7,868,431 £8,168,566
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,444,861£7,019,019£5,635,715£5,848,628£5,633,168£5,176,659£4,931,647
Current Assets£1,301,885£1,640,272£2,457,050£2,474,807£2,691,166£2,630,729£2,719,188
Debtors£178,091£231,381£257,730£249,403£266,077£226,003£201,321
Cash£665,606£911,412£883,153£1,083,444£1,245,782£1,248,114£1,379,224
Creditors (< 1 year)£74,563£231,647£130,198£107,964£133,672£77,120£132,559
Net Current Assets£1,227,322£1,408,625£2,326,852£2,366,843£2,557,494£2,553,609£2,586,629
Net Assets£8,168,566£7,868,431£7,544,702£7,857,414£7,870,597£7,497,115£7,336,568
Shareholder Funds£8,168,566£7,868,431£7,544,702£7,857,414£7,870,597£7,497,115£7,336,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
18 August 2026Confirmation statement with updates12 August 2026
22 June 2026Appointment of a director
22 June 2026Director's details changed
18 June 2026Termination of appointment of a director
Show all recent filings

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