Haylands Securities Limited

Active01148408 Private limited company
Incorporated
29 November 1973 (52 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Elaine Jacqueline Forman
Rachel Kate Shababo
Accounts type
Dormant
Region
Greater London
Address
16 Highview Gardens
London
N3 3EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at Marstan Limited, Elnormarstan Property Investments Limited, Jungle Limited · more companies
British
Born June 1981 (45)
Director · Appointed 24 October 2019
Also at Elnormarstan Property Investments Limited
British
Born February 1943 (83)
Secretary · Appointed 1 July 2001
Also at Woodford Motor Co. Limited, Godyngton Properties Limited, Elnormarstan Property Investments Limited · more companies
British
Officer history (6 former)
16 March 2026
Appointed Shababo, Rachel Kate as Director
16 March 2026
Resigned Raven, James David as Director
24 October 2019
Appointed Forman, Elaine Jacqueline as Director
5 May 2019
Resigned Raven, Norman Michael as Director
3 March 2014
Appointed Raven, James David as Director
1 July 2001
Appointed Clarke, Kenneth Edwin as Secretary
1 July 2001
Resigned Brodia Services Limited as Corporate Secretary
28 January 2000
Appointed Brodia Services Limited as Corporate Secretary
28 January 2000
Resigned Hymos, Helen Diane as Director
28 January 2000
Resigned Raven, Norman Michael as Secretary
23 February 1995
Appointed Hymos, Helen Diane as Director
23 February 1995
Resigned Raven, Stanley as Director

Ownership 2 active

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

Individual · Notified 16 March 2026
Owns 25–50% of shares
British
Born February 1943 (83)
Individual · Notified 16 March 2026
Owns 25–50% of shares
British
Born June 1981 (45)
Former controllers (1)
14 March 2026
Ceased Norman Michael Raven — Owns 75–100% of shares

Financials

Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 March 2026
29 July 2026Confirmation statement with updates26 July 2026
16 March 2026Termination of appointment of a director
16 March 2026Cessation of a person with significant control
16 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Elnormarstan Property Investments Limited
Marstan Limited

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