Harmer Securities Limited

Active00884951 Private limited company
Incorporated
5 August 1966 (60 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Graham House
7 Wyllyotts Place
Potters Bar
Herts.
EN6 2JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 August 2012
Appointed Rowlandson, Edward Thomas Morton as Director
25 April 2007
Resigned Hambidge, Roger Alan as Director
30 April 2004
Resigned Palmer, John Keith as Director
31 January 2003
Appointed Hambidge, Roger Alan as Director
14 August 2002
Resigned Mc Leod, John William as Director
18 March 1997
Appointed Palmer, John Keith as Director
4 November 1993
Resigned Elmes, Frederick George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04474110

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Acton Motors Limited Owns 75–100% of shares
Allwright (London) Limited Owns 75–100% of shares
Carna Limited Owns 75–100% of shares
Chegmac Property Co. Limited Owns 75–100% of shares
Harmer Securities Limited This company Owns 75–100% of shares
Law 2457 Limited Owns 75–100% of shares
Martins (South Harrow) Limited Owns 75–100% of shares
Moorgate Services Limited Owns 75–100% of shares
Strongs & Bennett Limited Owns 75–100% of shares
Webb & Partners Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates21 February 2026
26 August 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates21 February 2025
16 December 2024Accounts for a dormant company31 March 2024
28 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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