# Warrant Securities Limited

## Details

- **Company number:** [03244159](https://find-and-update.company-information.service.gov.uk/company/03244159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 1996
- **Registered office:** ONE WELLSTONES, WATFORD, HERTFORDSHIRE, WD17 2AE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Hazelbond Limited (until 21 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINE, Anthony Ian | director | 16 Sep 1996 |  |
| STEVENS, Jeremy Laurence | director | 16 Sep 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Laurence Stevens | significant-influence-or-control | 30 Jun 2016 | 16 Dec 2024 |
| Mr Anthony Ian Fine | significant-influence-or-control | 30 Jun 2016 | 16 Dec 2024 |
| Warrant Investments Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Dec 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | - | £129,040 | 0 |
| 31 Oct 2024 | - | - | £56,117 | 2 |
| 31 Oct 2023 | - | - | £120,952 | 2 |
| 31 Oct 2022 | £209,990 | - | £105,203 | 2 |
| 31 Oct 2021 | £178,378 | £1,680,644 | £104,650 | 2 |



## Owned by

Warrant Securities Limited → [Warrant Investments PLC](/company/02911522)





## Companies at the same address

- [Not Thought Through Productions Limited](/company/03113925) (03113925)
- [The Occupational Psychology Centre Limited](/company/03081548) (03081548)
- [Warrant Developments Limited](/company/04843808) (04843808)
- [Warrant Investments PLC](/company/02911522) (02911522)
- [Warrant Properties Limited](/company/04775641) (04775641)