Henry Streeter Securities International Limited

Active01078352 Private limited company
Incorporated
25 October 1972 (54 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
2 Station Road West
Oxted
RH8 9EP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born February 1975 (51)
Director · Appointed 22 September 2020
English
Born July 1966 (60)
Officer history (6 former)
1 August 2024
Appointed Agace, Piers Edward Mackay as Director
14 June 2021
Resigned Green, Josephine Mary as Secretary
14 June 2021
Resigned Green Aka Cruse, Josephine Mary as Director
22 September 2020
Appointed Mccoy, Colin Edward as Director
11 April 2020
Resigned Cruse, Rodney John as Director
30 November 2009
Appointed Cruse, Rodney John as Director
30 November 2009
Appointed Green, Josephine Mary as Secretary
30 November 2009
Resigned Green, Grace Margaret as Secretary
30 November 2009
Resigned Green, Grace Margaret as Director
25 October 2000
Appointed Green Aka Cruse, Josephine Mary as Director
28 September 2000
Resigned Green, Frederick John Holt 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
Limited
Reg. no. 00543481

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hengrove Green Limited Owns 75–100% of shares
Henry Streeter (Automotive) Limited Owns 75–100% of shares
Henry Streeter (Finance) Limited Owns 75–100% of shares
Henry Streeter Securities International Limited This company Owns 75–100% of shares
Henry Streeter (Sunbury) Limited Owns 75–100% of shares
Henry Streeter (Transport) Limited Owns 75–100% of shares
Shepperton Green Limited Owns 75–100% of shares
Weybridge Green Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Accounts for a dormant company31 May 2025
14 November 2025Confirmation statement with no updates14 November 2025
24 February 2025Total exemption full accounts31 May 2024
14 November 2024Confirmation statement with no updates14 November 2024
1 August 2024Appointment of a director
Show all recent filings

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