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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marx, Brett James
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Mebourne, Jacqueline Marie
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Thake, Peter Jeremy
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Thake, Richard Arthur Charles
    Born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mebourne, Jacqueline Marie
    Property Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Burnett, Elizabeth Anne
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2024-09-18 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Thake, George William
    Estate Agent born in May 1915
    Individual
    Officer
    icon of calendar ~ 2008-04-05
    OF - Director → CIF 0
    Thake, George William
    Individual
    Officer
    icon of calendar ~ 2008-04-05
    OF - Secretary → CIF 0
  • 4
    Thake, Arthur
    Estate Agent born in December 1916
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-04-21
    OF - Director → CIF 0
  • 5
    Thake, Heather Ann
    Director born in February 1939
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HIZ SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
504 GBP2024-12-31
197 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Investment Property
7,018,465 GBP2024-12-31
5,635,468 GBP2023-12-31
Fixed Assets
7,019,019 GBP2024-12-31
5,635,715 GBP2023-12-31
Total Inventories
833,826 GBP2023-12-31
Debtors
231,381 GBP2024-12-31
252,789 GBP2023-12-31
Current assets - Investments
497,479 GBP2024-12-31
482,341 GBP2023-12-31
Cash at bank and in hand
911,412 GBP2024-12-31
883,153 GBP2023-12-31
Current Assets
1,640,272 GBP2024-12-31
2,452,109 GBP2023-12-31
Creditors
Current
231,647 GBP2024-12-31
125,257 GBP2023-12-31
Net Current Assets/Liabilities
1,408,625 GBP2024-12-31
2,326,852 GBP2023-12-31
Total Assets Less Current Liabilities
8,427,644 GBP2024-12-31
7,962,567 GBP2023-12-31
Net Assets/Liabilities
7,868,431 GBP2024-12-31
7,544,702 GBP2023-12-31
Equity
Called up share capital
11,232 GBP2024-12-31
11,232 GBP2023-12-31
Capital redemption reserve
3,768 GBP2024-12-31
3,768 GBP2023-12-31
Retained earnings (accumulated losses)
3,274,780 GBP2024-12-31
3,613,681 GBP2023-12-31
Equity
7,868,431 GBP2024-12-31
7,544,702 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,183 GBP2024-12-31
3,183 GBP2023-12-31
Furniture and fittings
2,983 GBP2024-12-31
2,601 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,166 GBP2024-12-31
5,784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,183 GBP2024-12-31
3,183 GBP2023-12-31
Furniture and fittings
2,479 GBP2024-12-31
2,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,662 GBP2024-12-31
5,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
504 GBP2024-12-31
197 GBP2023-12-31
Investment Property - Fair Value Model
7,018,465 GBP2024-12-31
5,635,468 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
231,381 GBP2024-12-31
Current, Amounts falling due within one year
252,789 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,017 GBP2023-12-31
Other Taxation & Social Security Payable
Current
195,001 GBP2024-12-31
68,192 GBP2023-12-31
Other Creditors
Current
36,646 GBP2024-12-31
52,048 GBP2023-12-31

Related profiles found in government register
  • HIZ SECURITIES LIMITED
    Info
    Registered number 00614647
    icon of addressClare House, 24 Walsworth Road, Hitchin, Hertfordshire SG4 9SP
    PRIVATE LIMITED COMPANY incorporated on 1958-11-11 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • HIZ SECURITIES LIMITED
    S
    Registered number 00614647
    icon of addressClare House, 24 Walsworth Road, Hitchin, Hertfordshire, United Kingdom, SG4 9SP
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HIZ SECURITIES LTD
    S
    Registered number 0614647
    icon of addressClare House, 24, Walsworth Road, Hitchin, England, SG4 9SP
    Landlord in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,505 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    icon of addressSatchells, 7 Brand Street, Hitchin, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.