HS

HAMBROUGH SECURITIES LIMITED

Active

Company number 09702794

Loughton, England · Incorporated 25 July 2015

10 Ripley View, Loughton, IG10 2PB, England

Last updated on 25 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMBOROUGH SECURITIES LIMITED · 25 July 2015 – 20 July 2021

Company overview

HAMBROUGH SECURITIES LIMITED is an active private limited company incorporated on 25 July 2015 under the jurisdiction of England and Wales. The company is registered at 10 Ripley View, Loughton, IG10 2PB, England, and carries out the activity of management of real estate on a fee or contract basis (SIC 68320).

It is currently controlled by RSM Securities Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Rajveer Singh Minhas, appointed on 24 August 2020, and Rajvinder Singh Minhas, appointed on 1 May 2025.

The most recent accounts, prepared to 31 July 2024 on a total-exemption-full basis, were filed on 18 July 2025. The confirmation statement dated 25 May 2025 was filed on 2 June 2025. The company has no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2021 View
Resolution
Resolution
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 October 2015 View
Capital Allotment Shares
Capital
2 October 2015 View
Resolution
Resolution
1 October 2015 View
Capital Name Of Class Of Shares
Capital
1 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 October 2015 View
Incorporation Company
Incorporation
25 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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