WS

WARRANT SECURITIES LIMITED

Active

Company number 03244159

Hertfordshire · Incorporated 30 August 1996

One Wellstones, Watford, Hertfordshire, WD17 2AE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HAZELBOND LIMITED · 30 August 1996 – 21 October 1999

Company overview

WARRANT SECURITIES LIMITED is an active private limited company incorporated on 30 August 1996 and registered in England and Wales. It changed its name from HAZELBOND LIMITED on 30 August 1996. Its registered office is at One Wellstones, Watford, Hertfordshire, WD17 2AE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Warrant Investments Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FINE, Anthony Ian (appointed 16 September 1996) and STEVENS, Jeremy Laurence (appointed 16 September 1996). FINE, Anthony Ian serves as company secretary (appointed 16 September 1996). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 October 2025, on 29 April 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. 189 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FA
FINE, Anthony Ian
Director
16 September 1996
SJ
STEVENS, Jeremy Laurence
Director
16 September 1996
MT
MARTINELLI, Tracey Jean
Director · Resigned
20 May 2002
FH
FINE, Helen Doreen
Director · Resigned
24 September 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 August 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 August 1996

Persons with significant control

PS
Warrant Investments Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Accounts With Accounts Type Small
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Change Person Secretary Company With Change Date
Officers
23 November 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Legacy
Mortgage
24 June 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Mortgage
12 June 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Mortgage
4 August 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Mortgage
15 January 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
4 June 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Mortgage
3 January 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Mortgage
4 December 2001 View
Legacy
Mortgage
4 December 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Mortgage
25 August 2001 View
Legacy
Mortgage
25 August 2001 View
Legacy
Mortgage
31 July 2001 View
Legacy
Mortgage
31 July 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Mortgage
27 April 2001 View
Accounts With Accounts Type Full
Accounts
23 April 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Mortgage
3 October 2000 View
Legacy
Mortgage
3 October 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Address
19 May 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Mortgage
7 March 2000 View
Legacy
Mortgage
7 March 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
23 December 1999 View
Certificate Change Of Name Company
Change Of Name
20 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Mortgage
16 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Mortgage
20 August 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Mortgage
10 April 1999 View
Legacy
Mortgage
27 March 1999 View
Legacy
Mortgage
11 February 1999 View
Legacy
Mortgage
22 October 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Mortgage
24 July 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Mortgage
30 December 1997 View
Legacy
Annual Return
26 September 1997 View
Legacy
Accounts
18 November 1996 View
Legacy
Officers
1 October 1996 View
Memorandum Articles
Incorporation
24 September 1996 View
Resolution
Resolution
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Address
24 September 1996 View
Incorporation Company
Incorporation
30 August 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Companies at this postcode

WD17 2AE

NOT THOUGHT THROUGH PRODUCTIONS LIMITED
#03113925
active
THE WILLCHRIS SETTLEMENT LIMITED
#07285170
active
See all companies at WD17 2AE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.