Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Hillesden Securities Limited
- Incorporated
- 8 May 1979 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Cabot Financial Debt Recovery Services Limited
- Accounts type
- Full
- Region
- South East
- Address
- 1 Kings Hill AvenueKings HillWest MallingME19 4UA
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Bassett, Lucy Marie
Secretary · Appointed 30 September 2024
Director · Appointed 18 September 2018
British
Born May 1969 (57)
Director · Appointed 18 September 2018
British
Born November 1969
Officer history (12 former)
30 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
2 June 2020
31 December 2019
21 August 2019
29 March 2019
Resigned Taggart, Charlotte as Secretary
29 March 2019
Appointed Whiteley, Sarah as Secretary
18 September 2018
18 September 2018
18 September 2018
31 December 2015
31 December 2015
1 June 2015
Resigned Locke, Anthony as Director
1 June 2015
1 June 2015
1 June 2015
1 June 2015
Resigned Grima, Stephen Orlando as Director
1 June 2015
Appointed Taggart, Charlotte as Secretary
1 June 2015
1 June 2015
1 June 2015
13 July 2006
28 July 2004
Appointed Grima, Stephen Orlando as Director
28 July 2004
Appointed Locke, Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cabot Financial Debt Recovery Services Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Cabot Financial Debt Recovery Services Limited
Holdings 1
Companies where Hillesden Securities Limited is registered as a person with significant control
Has significant influence or control
Dissolved
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 22 August 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with updates | 13 August 2025 | ||
| 22 July 2025 | Statement of capital |
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