Hambrough Securities Limited
- Company number
- 09702794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- RSM Securities Limited (3 companies)
Registered office
Previous names
- Hamborough Securities Limited (until 20 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKWITH, Peter Michael | Director | 25 Jul 2015 | 25 Jan 2016 |
| JONES, Edward Antony George | Director | 25 Jul 2015 | 25 Jan 2016 |
| PARKER, Adam | Secretary | 25 Jul 2015 | 25 Jan 2016 |
| HAYRE, Talwinder Singh | Director | 25 Jan 2016 | 24 Aug 2020 |
| DODD, Zorawar Singh | Director | 24 Aug 2020 | 1 May 2025 |
| MINHAS, Rajvinder Singh | Director | 1 May 2025 | |
| MINHAS, Rajveer Singh | Director | 24 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zr Southall Limited | Ownership Of Shares 75 To 100 Percent | 24 Aug 2020 | 23 May 2022 |
| Rsm Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£2,100,824 | £6,342 | 0 |
| 31 Jul 2024 | -£1,360,682 | £13,553 | 0 |
| 31 Jul 2023 | -£719,915 | £6,656 | 0 |
| 31 Jul 2022 | -£123,164 | £169,973 | 0 |
| 31 Jul 2021 | £305,571 | £277,836 | 0 |
| 31 Jul 2020 | £709,685 | - | 0 |
| 31 Jul 2019 | £296,003 | - | - |
| 31 Jul 2018 | -£296,003 | - | - |
| 31 Jul 2017 | -£163,043 | £862 | - |
| 31 Jul 2016 | -£112,789 | - | - |
Connections
Owned by
Hambrough Securities Limited → RSM Securities Limited
Directors’ other companies
- MINHAS, Rajveer Singh - Director at Hayre Investments (Slough) Limited
- MINHAS, Rajveer Singh - Director at Hayre Investments (Reet Gardens) Limited
- MINHAS, Rajvinder Singh - Llp-Member at Mariana Ufp LLP
- MINHAS, Rajvinder Singh - Director at Hayre Investments (Reet Gardens) Limited
- MINHAS, Rajvinder Singh - Director at Hayre Investments (Slough) Limited
Companies at the same address
- DKH Investments Limited (08957223)
- Hayre Investments (Reet Gardens) Limited (09910819)
- Hayre Investments (Slough) Limited (09063095)
- RSM Securities Limited (11265471)