Truman Securities Limited

09648895

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

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Incorporated 20/06/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Haider Ladhu Jaffer

director · Since 20/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 25 other boards

Frank Truman Ltd

secretary · Since 20/06/2015

BRITISH

Also on 14 other boards

Mr Hassanali Amirali Dawood Suleman

director · Since 20/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 27 other boards

Ms Shellina Jaffer

director · Since 22/05/2020

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 31 other boards

Dr Manoj Raman

director · Since 22/05/2020

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Hassanali Amirali Dawood Suleman

director · Since 20/06/2015

British · England · Age 72

Frank Truman Ltd

corporate secretary · Since 20/06/2015

Reg: 00987006

Also on 14 other boards

Haider Ladhu Jaffer

director · Since 20/06/2015

British · England · Age 86

Manoj Raman

director · Since 22/05/2020

British · United Kingdom · Age 66

Shellina Jaffer

director · Since 22/05/2020

British · United Kingdom · Age 63

Persons with Significant Control

Mr Haider Ladhu Jaffer

Significant control

British · England · Age 86

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Notified 06/04/2016

Former PSCs

Mr Pankaj Santosh Kumar Jain

Ceased 17/05/2018

Change History

officer appointed → FRANK TRUMAN LTD

2026-08-17

officer appointed → JAFFER, Haider Ladhu

2026-08-17

officer appointed → JAFFER, Shellina

2026-08-17

officer appointed → RAMAN, Manoj, Dr

2026-08-17

officer appointed → SULEMAN, Hassanali Amirali Dawood

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Kirkland House

2026-08-17

KIRKLAND HOUSE

post town → Harrow

2026-08-17

HARROW