Register entry · No. 00614647
HIZ SECURITIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,168,566.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (19 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Nov 1958 (67 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CLARE HOUSE, 24 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Aug 2027
- Last made up to
- 12 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 19
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Names
- HIZ SECURITIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £665,606 | £8,168,566 | 6 |
| 31 Dec 2024 | not published | not published | £911,412 | £7,868,431 | 5 |
| 31 Dec 2023 | not published | not published | £883,153 | £7,544,702 | 4 |
| 31 Dec 2022 | not published | not published | £1,083,444 | £7,857,414 | 4 |
| 31 Dec 2021 | not published | not published | £1,245,782 | £7,870,597 | 4 |
| 31 Dec 2020 | not published | not published | £1,248,114 | £7,497,115 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Arthur Charles Thake | Director | 19 May 2008 | — | September 1942 | British · England |
| Brett James Marx Director | Director | 23 Jun 2015 | — | March 1963 | British · England |
| Jacqueline Marie Mebourne | Director | 13 Mar 2025 | — | June 1965 | British · England |
| Colette Sales | Director | 16 Jun 2026 | — | April 1963 | British · England |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HIZ SECURITIES LIMITED still trading?
The register shows HIZ SECURITIES LIMITED as active.
What does HIZ SECURITIES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HIZ SECURITIES LIMITED set up?
It was incorporated on 11 November 1958.
When are HIZ SECURITIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HIZ SECURITIES LIMITED's next confirmation statement due?
By 26 August 2027.
Who runs HIZ SECURITIES LIMITED?
HIZ SECURITIES LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House