HASTINGWOOD SECURITIES LIMITED

Company summary

Company number: 01917205
Status: ACTIVE
Incorporated / age: 29 May 198541 years
Registered office: Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Estate Office Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CHANDELTA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Ian Couper ACTIVE	Secretary	01 Aug 1997				49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ
ROBINSON, Margaret ACTIVE	Secretary	02 May 2025				Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
COOK, Brian Edward, Dr ACTIVE	Director			England	May 1944	Gosmore Bury Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QD
COOK, Paul Brian ACTIVE	Director	01 Apr 2023		England	March 1975	Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
HALLY, Karen Sharleen ACTIVE	Director	01 May 1998		England	December 1958	Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
MITCHELL, Ian Couper ACTIVE	Director	01 May 1998		England	December 1953	49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ
PARNWELL, Angela Louise ACTIVE	Director	01 Jul 2020		Spain	April 1973	Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
CAIN, Margaret RESIGNED	Secretary	01 Feb 2016	26 Feb 2019			Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
KISIEL, Maria RESIGNED	Secretary	01 Feb 2016	11 Feb 2016			Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT
ROBERTS, Philip Grant RESIGNED	Secretary		01 Sep 1997			The Old School, Magdalen Laver, Ongar, Essex, CM5 0EE
ROAT, Martin Arthur RESIGNED	Director		01 Sep 1997		March 1945	27 Sumner Place, London, SW7 3NT
ROBERTS, Philip Grant RESIGNED	Director	01 Apr 1997	01 Sep 1997	England	August 1960	Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

MITCHELL, Ian Couper ACTIVE
Role: Secretary
Appointed on: 01 Aug 1997
Address: 49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ

ROBINSON, Margaret ACTIVE
Role: Secretary
Appointed on: 02 May 2025
Address: Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT

COOK, Brian Edward, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1944
Address: Gosmore Bury Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QD

COOK, Paul Brian ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1975
Address: Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT

HALLY, Karen Sharleen ACTIVE
Role: Director
Appointed on: 01 May 1998
Country of Residence: England
Date of birth: December 1958
Address: Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT

MITCHELL, Ian Couper ACTIVE
Role: Director
Appointed on: 01 May 1998
Country of Residence: England
Date of birth: December 1953
Address: 49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ

PARNWELL, Angela Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Spain
Date of birth: April 1973
Address: Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT

CAIN, Margaret RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 26 Feb 2019
Address: Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT

KISIEL, Maria RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 11 Feb 2016
Address: Estate Office, Hastingwood Trading Estate, Harbet Road, Edmonton, London, N18 3HT

ROBERTS, Philip Grant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1997
Address: The Old School, Magdalen Laver, Ongar, Essex, CM5 0EE

ROAT, Martin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: March 1945
Address: 27 Sumner Place, London, SW7 3NT

ROBERTS, Philip Grant RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Sep 1997
Country of Residence: England
Date of birth: August 1960
Address: Great Canfield Park Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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