Hillesden Securities Limited

01418063

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 KINGS HILL AVENUE, WEST MALLING, ME19 4UA

Incorporated 08/05/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan Andrew Graham

director · Since 18/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 37 other boards

Mr Paul Jenkins

director · Since 18/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mrs Lucy Marie Bassett

secretary · Since 30/09/2024

Persons with Significant Control

Cabot Financial Debt Recovery Services Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

1, Kings Hill Avenue, West Malling, ME19 4UA

Notified 30/06/2016

Charges6 outstanding

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 14/06/2019Registered 21/06/2019

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 18/07/2018Registered 24/07/2018

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 02/02/2018Registered 02/02/2018

Charge

outstanding

J.P. MORGAN EUROPE LIMITED

Created 06/10/2016Registered 07/10/2016

Charge

outstanding

J.P.MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 11/11/2015Registered 19/11/2015

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/07/2015Registered 31/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2012Registered 04/05/2012Satisfied 30/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2006Registered 26/05/2006Satisfied 27/08/2013