# Peters Securities Company Limited

## Details

- **Company number:** [01087824](https://find-and-update.company-information.service.gov.uk/company/01087824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1972
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESZ, Caroline Anne | secretary | - | 1 Dec 2008 |
| HESZ, Caroline Anne | director | - |  |
| HESZ, Peter | director | - |  |
| HESZ, Caroline Anne | secretary | 2 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Anne Hesz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Peter Hesz | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £18,953 | 2 |
| 31 Aug 2024 | - | £43,576 | 2 |
| 31 Aug 2023 | - | £129,081 | 2 |
| 31 Aug 2022 | £4,339,804 | £2,104,313 | 2 |
| 31 Aug 2021 | £4,141,750 | £2,342,970 | 0 |
| 31 Aug 2020 | £4,037,182 | £191,552 | 0 |
| 31 Aug 2019 | £3,792,570 | £312,284 | 0 |
| 31 Aug 2018 | - | £1,637,435 | - |
| 31 Aug 2017 | - | £707,862 | - |
| 31 Aug 2016 | - | £194,904 | - |
| 31 Aug 2015 | - | £61,894 | - |
| 31 Aug 2014 | - | £20,139 | - |
| 31 Aug 2013 | - | £103,325 | - |
| 31 Aug 2012 | - | £46,253 | - |
| 31 Aug 2011 | £2,710,630 | £3,395 | - |
| 31 Aug 2010 | £2,581,423 | £145,268 | - |
| 31 Aug 2009 | £2,382,958 | £1,626,776 | - |






## Registered address

79,939 companies are registered at this address - likely a registration agent.



