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
    Coles, Adrian Michael
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Peter John
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    TIAA LIMITED
    53-55, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    365,060 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    M&G TRUSTEE COMPANY LIMITED - now
    Prudential Trustee Company Limited, Laurence Pountney Hill, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

HOUSING SECURITIES 2 HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
1 GBP2018-08-31
Fixed Assets
12,500 GBP2019-08-31
12,500 GBP2018-08-31
Current Assets
3,125 GBP2019-08-31
3,125 GBP2018-08-31
Creditors
Amounts falling due within one year
-15,625 GBP2019-08-31
-15,625 GBP2018-08-31
Net Current Assets/Liabilities
-12,500 GBP2019-08-31
-12,500 GBP2018-08-31
Total Assets Less Current Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Creditors
Amounts falling due after one year
0 GBP2019-08-31
0 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31
Average Number of Employees
02018-09-01 ~ 2019-08-31
02017-09-01 ~ 2018-08-31

Related profiles found in government register
  • HOUSING SECURITIES 2 HOLDINGS LIMITED
    Info
    Registered number 08696297
    Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire PO14 1AH
    Private Limited Company incorporated on 2013-09-18 and dissolved on 2022-10-25 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • HOUSING SECURITIES 2 HOLDINGS LTD
    S
    Registered number 08696297
    53-55, Gosport Business Centre, C/o Tiaa Ltd, Aerodrome Road, Gosport, England, PO13 0FQ
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOUSING SEC 2 PLC - 2021-03-17
    HOUSING SECURITIES 2 PLC - 2021-03-17
    Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.