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Haylands Securities Limited

01148408

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

16 Highview Gardens, London, N3 3EX
Incorporated 29/11/1973

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Kenneth Edwin Clarke Fca

secretary · Since 01/07/2001

BRITISH · Age 75

Also on 8 other boards

Mrs Elaine Jacqueline Forman

director · Since 24/10/2019

RETIRED

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mrs Rachel Kate Shababo

director · Since 16/03/2026

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Kenneth Edwin Clarke

secretary · Since 01/07/2001

British

Elaine Jacqueline Forman

director · Since 24/10/2019

British · England · Age 83

Rachel Kate Shababo

director · Since 16/03/2026

British · England · Age 45

Former

Stanley Raven

director · Resigned 23/02/1995

Norman Michael Raven

secretary · Resigned 28/01/2000

Helen Diane Hymos

director · Resigned 28/01/2000

Brodia Services Limited

corporate secretary · Resigned 01/07/2001

Norman Michael Raven

director · Resigned 05/05/2019

James David Raven

director · Resigned 16/03/2026

Persons with Significant Control

Mrs Elaine Jacqueline Forman

25–50% shares

British · United Kingdom · Age 83

16, Highview Gardens, London, N3 3EX

Notified 16/03/2026

Mrs Rachel Kate Shababo

25–50% shares

British · England · Age 45

16, Highview Gardens, London, N3 3EX

Notified 16/03/2026

Former PSCs

Mr Norman Michael Raven

Ceased 14/03/2026

Charges5 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 20/05/1985Registered 29/05/1985
charge
outstanding

LLOYDS BANK PLC

Created 17/01/1985Registered 19/01/1985
charge
outstanding

LLOYDS BANK PLC

Created 07/08/1984Registered 09/08/1984
charge
outstanding

LLOYDS BANK PLC

Created 21/06/1982Registered 24/06/1982
charge
outstanding

LLOYDS BANK PLC

Created 21/06/1982Registered 24/06/1982
charge
satisfied

LLOYDS BANK PLC

Created 24/01/1980Registered 28/01/1980

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line116 Highview Gardens
2026-07-24

16 HIGHVIEW GARDENS

post townLondon
2026-07-24

LONDON

officer appointedCLARKE, Kenneth Edwin
2026-07-24
officer appointedFORMAN, Elaine Jacqueline
2026-07-24
officer appointedSHABABO, Rachel Kate
2026-07-24

CompanyRankvs 97629+ SIC 68100 peers
30

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts