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High Sense Securities Limited

02381536

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

AVALAND HOUSE 110 LONDON ROAD, HEMEL HEMPSTEAD, HP3 9SD
Incorporated 09/05/1989

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Guy Clarke

director · Since 02/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr. Alistair Malcolm Clarke

director · Since 16/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mrs Harriet Rachel Nina Gale

director · Since 16/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Mr. Alistair Malcolm Clarke

25–50% shares
25–50% votes

British · England · Age 45

31, The Avenue, London, W4 1HA

Notified 06/04/2016

Mr Edward Guy Clarke

25–50% shares
25–50% votes

British · England · Age 41

The Poplars, Livesey Road, Grimsby, DN36 5SF

Notified 06/04/2016

Mrs Harriet Rachel Nina Gale

25–50% shares
25–50% votes

British · England · Age 40

66, Lynch Road, Farnham, GU9 8BT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORTHWOOD SECURITIES INC

Created 22/06/1994Registered 25/06/1994Satisfied 17/09/2024
charge
satisfied

BANK OF WALES PLC

Created 29/09/1992Registered 15/10/1992Satisfied 15/01/2016