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T J H Securities Ltd.

04362262

activeactive proposal to strike off
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

04362262 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 29/01/2002

Compliance

Last accounts

31/12/2008

total exemption small

Next accounts due

30/09/2010

Overdue

Confirmation statement

Last:

Due 12/02/2017

Overdue

Industry

07487
07487

Officers

Jacqueline Hyatt

secretary · Since 29/01/2002

British

Todd Fraser Hyatt

director · Since 29/01/2002

British · England · Age 61

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 29/01/2002

Company Directors Limited

corporate nominee director · Resigned 29/01/2002

Charges7 outstanding

charge
outstanding

HERITABLE BANK PLC (IN ADMINISTRATION)

Created 28/11/2012Registered 05/12/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2006Registered 26/10/2006
charge
outstanding

STUART JAMES HEATON WARING

Created 03/05/2006Registered 11/05/2006
charge
outstanding

HERITABLE BANK LIMITED

Created 28/12/2005Registered 13/01/2006
charge
outstanding

NORMAN BETTS AND ELAINE BETTS

Created 20/07/2005Registered 21/07/2005
charge
outstanding

HERITABLE BANK LIMITED

Created 24/03/2005Registered 01/04/2005
charge
outstanding

HEATON HOLDINGS LIMITED

Created 21/01/2005Registered 22/01/2005

Insolvency History1 case

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

Change History

officer appointedHYATT, Jacqueline
2026-06-05
officer appointedHYATT, Todd Fraser
2026-06-05
address line104362262 - COMPANIES HOUSE DEFAULT ADDRESS
2026-06-05

2ND FLOOR GADD HOUSE

statusactive
2026-06-05

Active

postcodeCF14 8LH
2026-06-05

N3 2JU

post townCardiff
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company