# Umberslade Securities Limited

## Details

- **Company number:** [02134238](https://find-and-update.company-information.service.gov.uk/company/02134238)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 May 1987
- **Registered office:** UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, B94 5DF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Umberslade Group Limited](/group/57443) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARRON, Beverly | director | 29 Jun 2021 |  |
| ELLIOTT, Ian Walter | director | 9 Oct 1996 |  |
| HATTON, Stuart Mark | director | 1 May 1995 |  |
| NEWMAN HATTON, Jayne | director | 1 Apr 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Umberslade Group Limited | ownership-of-shares-75-to-100-percent | 4 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £14,042,776 | £743,167 | 0 |



## Owned by

Umberslade Securities Limited → [Umberslade Group Limited](/company/06270511)



## Controls

- [Mesterbrook Limited](/company/04239479) (04239479)
- [Umberslade (Headlands) Limited](/company/06324660) (06324660)
- [Umberslade Corporate Management Limited](/company/01001885) (01001885)
- [Umberslade Wapping Wharf (Zulu) Limited](/company/06324598) (06324598)



## Directors' other companies

- [ELLIOTT, Ian Walter](/person/6598100) - director at [Umberslade (Headlands) Limited](/company/06324660)
- [ELLIOTT, Ian Walter](/person/6598100) - director at [Umberslade Wapping Wharf (Zulu) Limited](/company/06324598)
- [HATTON, Stuart Mark](/person/6598106) - director at [Umberslade (Headlands) Limited](/company/06324660)
- [HATTON, Stuart Mark](/person/6598106) - director at [Umberslade Wapping Wharf (Zulu) Limited](/company/06324598)
- [NEWMAN HATTON, Jayne](/person/6598110) - director at [Umberslade (Headlands) Limited](/company/06324660)
- [NEWMAN HATTON, Jayne](/person/6598110) - director at [Umberslade Wapping Wharf (Zulu) Limited](/company/06324598)



## Companies at the same address

- [Mesterbrook Limited](/company/04239479) (04239479)
- [Newman Heritage Limited](/company/13222383) (13222383)
- [Umberslade Corporate Management Limited](/company/01001885) (01001885)
- [Umberslade Group Limited](/company/06270511) (06270511)
- [Umberslade Wapping Wharf (Zulu) Limited](/company/06324598) (06324598)
- [Wapping Wharf (Charlie) Limited](/company/08331783) (08331783)
- [Wapping Wharf (Umberslade) Limited](/company/04632625) (04632625)
- [Wapping Wharf Holdings Limited](/company/06270502) (06270502)