Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Hargreaves Securities Limited
- Incorporated
- 6 October 1994 (32 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Mark Lyndon JefferiesAnthea Lynn SalibaElian Mallia
- Controlled by
- Wayne BulpittPeter David Mills
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Kingston Manor Kingston GorseEast PrestonLittlehamptonBN16 1RR
Officers 3 active
Officer details are public data from the Companies House register.
Jefferies, Mark Lyndon
Director · Appointed 17 December 2024
British
Born September 1970 (56)
Saliba, Anthea Lynn
Director · Appointed 4 March 2022
Maltese
Born January 1992 (34)
Mallia, Elian
Director · Appointed 25 January 2021
Maltese
Born March 1984 (42)
Officer history (19 former)
17 December 2024
Appointed Jefferies, Mark Lyndon as Director
31 March 2023
4 March 2022
Appointed Saliba, Anthea Lynn as Director
12 October 2021
Resigned Robbins, Jonathan Robert as Secretary
12 October 2021
Resigned Robbins, Jonathan Robert as Director
25 January 2021
Appointed Mallia, Elian as Director
13 January 2021
Resigned Noel, Geraldine Myra as Director
15 October 2020
Appointed Noel, Geraldine Myra as Director
24 August 2020
24 August 2020
Appointed Robbins, Jonathan Robert as Director
24 August 2020
Resigned Noble Management (Malta) Limited as Corporate Director
21 August 2020
Appointed Robbins, Jonathan Robert as Secretary
21 August 2020
Resigned Berger, Rodney Lee as Director
21 August 2020
Resigned Berger, Rodney Lee as Secretary
4 July 2011
Appointed Noble Management (Malta) Limited as Corporate Director
19 May 2011
Resigned Farrugia, Brian John as Director
19 May 2011
Appointed Berger, Rodney Lee as Secretary
19 May 2011
Appointed Berger, Rodney Lee as Director
19 May 2011
Resigned Farrugia, Brian John as Secretary
19 May 2011
Resigned Licari, Ignatius as Director
15 December 2008
15 December 2008
Appointed Licari, Ignatius as Director
15 December 2008
Appointed Farrugia, Brian John as Director
15 December 2008
15 December 2008
15 December 2008
Appointed Farrugia, Brian John as Secretary
15 December 2008
15 December 2008
27 January 2004
28 July 2003
10 June 1997
24 October 1994
24 October 1994
24 October 1994
24 October 1994
24 October 1994
24 October 1994
24 October 1994
6 October 1994
6 October 1994
6 October 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wayne Bulpitt
Individual · Notified 11 April 2025
Has significant influence or control (as a trust)
British
Born September 1961 (65)
Peter David Mills
Individual · Notified 11 April 2025
Has significant influence or control (as a trust)
British
Born May 1970 (56)
Former controllers (5)
11 April 2025
Ceased Christopher Jeremy Guilbert — Has significant influence or control (as a trust)
11 April 2025
Ceased Mark Lyndon Jefferies — Has significant influence or control (as a trust)
31 March 2023
12 October 2021
Ceased Jonathan Robert Robbins — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Noble Trustees Ltd. — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,773,210
- Cash
- £658,082
- Debt Ratio
- 0%
- Current Ratio
- 2671.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,566,773 | £9,025,062 | £8,779,581 | £8,325,354 | £7,894,627 | £7,638,698 |
| Current Assets | £7,209,136 | £6,798,601 | £6,236,899 | £5,936,950 | £5,655,834 | £4,905,113 |
| Debtors | £6,551,054 | £6,079,443 | £5,700,348 | £5,861,486 | £5,636,748 | £4,842,240 |
| Cash | £658,082 | £719,158 | £536,551 | £75,464 | £19,086 | £62,873 |
| Creditors (< 1 year) | £2,699 | £4,246 | £18,876 | £13,234 | £4,904 | £7,759 |
| Net Current Assets | £7,206,437 | £6,794,355 | £6,218,023 | £5,923,716 | £5,650,930 | £4,897,354 |
| Net Assets | £16,773,210 | £15,819,417 | £14,997,604 | £14,249,070 | £13,545,557 | £12,536,052 |
| Shareholder Funds | £16,773,210 | £15,819,417 | £14,997,604 | £14,249,070 | £13,545,557 | £12,536,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 14 January 2026 | Confirmation statement with updates | 2 September 2025 | ||
| 18 November 2025 | Notification of a person with significant control | |||
| 18 November 2025 | Cessation of a person with significant control | |||
| 18 November 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Kettering
Southampton
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →