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H & F Securities Limited

01847572

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 - 20 Hurlingham Business Park Sulivan Road, London, SW6 3DU
Incorporated 12/09/1984

Previously known as

Sprintcard Limited · until 26/11/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Feeroze Ahmad Dada

director · Since 13/10/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Ms Jemma Kate Natasha Freeman

director · Since 13/11/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Charles James Reykers Freeman

director · Since 11/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

John Michael Graves

secretary · Since 13/03/2018

Feeroze Ahmad Dada

director · Since 13/10/1994

British · England · Age 74

Jemma Kate Natasha Freeman

director · Since 13/11/2002

British · England · Age 52

Charles James Reykers Freeman

director · Since 11/07/2003

British · United Kingdom · Age 48

John Michael Graves

secretary · Since 13/03/2018

Former

St James Secretariat Limited

corporate secretary · Resigned 03/08/2017

Persons with Significant Control

Reyker Investments Limited

75–100% shares
75–100% votes

3rd Floor, 52 Jermyn Street, London, SW1Y 6LX

Reg: 02006742 · N/A · Private Limited Company

Notified 06/04/2016

Ms Jemma Kate Natasha Freeman

Significant control
significant-influence-or-control-as-trust

British · United Kingdom · Age 52

16 - 20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Notified 10/03/2026

Mr Feeroze Ahmad Dada

ownership-of-shares-75-to-100-percent-as-trust
Significant control

British · England · Age 74

16 - 20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Notified 10/03/2026

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line116 - 20 Hurlingham Business Park Sulivan Road
2026-06-24

16 - 20 HURLINGHAM BUSINESS PARK

post townLondon
2026-06-24

LONDON