Introduction
Watch Company
H
HENFIELD SECURITIES LIMITED
HENFIELD SECURITIES LIMITED is an active company incorporated on 10 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HENFIELD SECURITIES LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16707573
LTD Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2027
Period: 10 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLEIER, Benjamin
ActiveHumber Road, LondonNW2 6EW
Born May 1981
Director
Appointed 05 Mar 2026
BLEIER, Benjamin
Humber Road, LondonNW2 6EW
Born May 1981
Director
05 Mar 2026
Active
BLEIER, Norman
ActiveHumber Road, LondonNW2 6EW
Born January 1958
Director
Appointed 10 Sept 2025
BLEIER, Norman
Humber Road, LondonNW2 6EW
Born January 1958
Director
10 Sept 2025
Active
METT, Ian
ActiveHumber Road, LondonNW2 6EW
Born November 1978
Director
Appointed 10 Sept 2025
METT, Ian
Humber Road, LondonNW2 6EW
Born November 1978
Director
10 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norman Bleier
ActiveHumber Road, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Norman Bleier
Humber Road, LondonNW2 6EW
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document