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

HIZ SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
197 GBP2023-12-31
232 GBP2022-12-31
Investment Property
5,635,468 GBP2023-12-31
5,848,346 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
5,635,715 GBP2023-12-31
5,848,628 GBP2022-12-31
Debtors
257,730 GBP2023-12-31
249,403 GBP2022-12-31
Current assets - Investments
482,341 GBP2023-12-31
308,134 GBP2022-12-31
Cash at bank and in hand
883,153 GBP2023-12-31
1,083,444 GBP2022-12-31
Current Assets
2,457,050 GBP2023-12-31
2,474,807 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-130,198 GBP2023-12-31
-107,964 GBP2022-12-31
Net Current Assets/Liabilities
2,326,852 GBP2023-12-31
2,366,843 GBP2022-12-31
Total Assets Less Current Liabilities
7,962,567 GBP2023-12-31
8,215,471 GBP2022-12-31
Net Assets/Liabilities
7,544,702 GBP2023-12-31
7,857,414 GBP2022-12-31
Equity
Called up share capital
11,232 GBP2023-12-31
11,232 GBP2022-12-31
Capital redemption reserve
3,768 GBP2023-12-31
3,768 GBP2022-12-31
Retained earnings (accumulated losses)
7,529,702 GBP2023-12-31
7,842,414 GBP2022-12-31
Equity
7,544,702 GBP2023-12-31
7,857,414 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,183 GBP2022-12-31
Other
2,601 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,183 GBP2023-12-31
3,183 GBP2022-12-31
Other
2,404 GBP2023-12-31
2,369 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,587 GBP2023-12-31
5,552 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
35 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
197 GBP2023-12-31
232 GBP2022-12-31
Investment Property - Fair Value Model
5,635,468 GBP2023-12-31
5,848,346 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
111,635 GBP2023-12-31
104,445 GBP2022-12-31
Amounts Owed By Related Parties
141,115 GBP2023-12-31
Current
134,959 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,980 GBP2023-12-31
9,999 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
257,730 GBP2023-12-31
249,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,455 GBP2023-12-31
12,344 GBP2022-12-31
Corporation Tax Payable
Current
68,192 GBP2023-12-31
26,621 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,491 GBP2023-12-31
1,621 GBP2022-12-31
Other Creditors
Current
45,060 GBP2023-12-31
67,378 GBP2022-12-31
Creditors
Current
130,198 GBP2023-12-31
107,964 GBP2022-12-31

Related profiles found in government register
  • HIZ SECURITIES LIMITED
    Info
    Registered number 00614647
    Clare House, 24 Walsworth Road, Hitchin, Hertfordshire SG4 9SP
    Private Limited Company incorporated on 1958-11-11 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HIZ SECURITIES LIMITED
    S
    Registered number 00614647
    Clare 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
    Clare House, 24, Walsworth Road, Hitchin, England, SG4 9SP
    Landlord in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -7,315 GBP2023-09-30
    Person with significant control
    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
    Satchells, 7 Brand Street, Hitchin, England
    Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.