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HENRY STREETER SECURITIES INTERNATIONAL LIMITED (01078352)

HENRY STREETER SECURITIES INTERNATIONAL LIMITED (01078352) is an active UK company. incorporated on 25 October 1972. with registered office in Oxted. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HENRY STREETER SECURITIES INTERNATIONAL LIMITED has been registered for 53 years. Current directors include AGACE, Piers Edward Mackay, MCCOY, Colin Edward.

Company Number
01078352
Status
active
Type
ltd
Incorporated
25 October 1972
Age
53 years
Address
2 Station Road West, Oxted, RH8 9EP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
AGACE, Piers Edward Mackay, MCCOY, Colin Edward
SIC Codes
82990

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Introduction
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HENRY STREETER SECURITIES INTERNATIONAL LIMITED

HENRY STREETER SECURITIES INTERNATIONAL LIMITED is an active company incorporated on 25 October 1972 with the registered office located in Oxted. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HENRY STREETER SECURITIES INTERNATIONAL LIMITED was registered 53 years ago.(SIC: 82990)

Status

active

Active since 53 years ago

Company No

01078352

LTD Company

Age

53 Years

Incorporated 25 October 1972

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

MOLYNEUX SECURITIES INTERNATIONAL LIMITED
From: 31 December 1977To: 10 May 1982
EUROGATE SECURITIES MANAGEMENT LIMITED
From: 31 December 1976To: 31 December 1977
LEDALE GROUP PROPERTIES LIMITED
From: 25 October 1972To: 31 December 1976
Contact
Address

2 Station Road West Oxted, RH8 9EP,

Previous Addresses

14-16 Station Road West Oxted Surrey RH8 9EP
From: 25 October 1972To: 22 August 2014
Timeline

7 key events • 1972 - 2024

Funding Officers Ownership
Company Founded
Oct 72
Director Left
Dec 09
Director Joined
Jan 10
Director Left
Oct 20
Director Joined
Nov 20
Director Left
Nov 21
Director Joined
Jul 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

AGACE, Piers Edward Mackay

Active
Station Road West, OxtedRH8 9EP
Born February 1975
Director
Appointed 01 Aug 2024

MCCOY, Colin Edward

Active
Station Road West, OxtedRH8 9EP
Born July 1966
Director
Appointed 22 Sept 2020

GREEN, Grace Margaret

Resigned
The Crest, KenleyCR9 5EJ
Secretary
Appointed N/A
Resigned 30 Nov 2009

GREEN, Josephine Mary

Resigned
Station Road West, OxtedRH8 9EP
Secretary
Appointed 30 Nov 2009
Resigned 14 Jun 2021

CRUSE, Rodney John

Resigned
Station Road West, OxtedRH8 9EP
Born August 1945
Director
Appointed 30 Nov 2009
Resigned 11 Apr 2020

GREEN, Frederick John Holt

Resigned
The Crest, KenleyCR9 5EJ
Born April 1915
Director
Appointed N/A
Resigned 28 Sept 2000

GREEN, Grace Margaret

Resigned
The Crest, KenleyCR9 5EJ
Born August 1916
Director
Appointed N/A
Resigned 30 Nov 2009

GREEN AKA CRUSE, Josephine Mary

Resigned
Station Road West, OxtedRH8 9EP
Born December 1944
Director
Appointed 25 Oct 2000
Resigned 14 Jun 2021

Persons with significant control

1

Henry Streeter (Sand & Ballast) Limited

Active
Station Road West, OxtedRH8 9EP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Dormant
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 November 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
24 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 November 2018
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
12 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Dormant
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Dormant
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Accounts With Accounts Type Dormant
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Accounts With Accounts Type Dormant
1 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 December 2009
AP03Appointment of Secretary
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Termination Secretary Company With Name
18 December 2009
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Accounts With Accounts Type Dormant
19 February 2009
AAAnnual Accounts
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2008
AAAnnual Accounts
Legacy
14 November 2007
363aAnnual Return
Accounts With Made Up Date
27 March 2007
AAAnnual Accounts
Legacy
12 December 2006
363aAnnual Return
Legacy
11 April 2006
287Change of Registered Office
Accounts With Made Up Date
21 February 2006
AAAnnual Accounts
Legacy
19 January 2006
363sAnnual Return (shuttle)
Legacy
26 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 January 2005
AAAnnual Accounts
Legacy
6 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 November 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 November 2002
AAAnnual Accounts
Legacy
30 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 2001
AAAnnual Accounts
Legacy
5 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 2000
AAAnnual Accounts
Legacy
1 November 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 January 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Legacy
23 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
17 February 1997
AAAnnual Accounts
Legacy
11 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1995
AAAnnual Accounts
Legacy
29 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Legacy
29 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1993
AAAnnual Accounts
Legacy
23 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
16 December 1992
363sAnnual Return (shuttle)
Legacy
20 December 1991
363b363b
Accounts With Accounts Type Full
6 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full
19 December 1990
AAAnnual Accounts
Legacy
19 December 1990
363363
Legacy
29 November 1989
363363
Accounts With Accounts Type Full
29 November 1989
AAAnnual Accounts
Legacy
16 December 1988
363363
Accounts With Accounts Type Full
16 December 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Accounts With Accounts Type Full
5 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
25 October 1972
NEWINCIncorporation