OpenCompanies

Highclere Securities Limited

Company number
01409487
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1979
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ

Control

NameNature of controlNotifiedCeased
Mr Norman Michael Raven Ownership Of Shares 50 To 75 Percent 6 Apr 2016 3 Jan 2024
Marstan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jan 2024 25 Feb 2026
Woodlands Securities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,384,497 £1,026,316 3
31 Dec 2024 £2,186,183 £859,385 3
31 Dec 2023 £2,012,848 £663,909 3
31 Dec 2022 £1,863,807 £935,519 3
31 Dec 2021 £1,787,063 £723,510 3
31 Dec 2020 £1,674,257 £709,998 2
31 Dec 2019 £1,621,574 £648,145 2
31 Dec 2018 £1,558,593 £648,696 2
31 Dec 2017 £1,469,863 £583,770 4
31 Dec 2016 £1,082,083 £176,502 4
31 Dec 2015 £1,064,176 £172,656 -
31 Dec 2014 £1,050,784 £141,159 -
31 Dec 2013 £1,058,148 £286,328 -
31 Dec 2012 £1,056,601 £337,099 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -

Connections

Owned by

Highclere Securities Limited → Woodlands Securities Limited

Companies at the same address

Data