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HEREFORD SECURITIES LIMITED

Company summary

Company number: 02100431
Status: ACTIVE
Incorporated / age: 17 February 198739 years
Registered office: Flat 6 Surrey Lodge 1 Albany Crescent, Claygate, Esher, Surrey, KT10 0PE, England
Accounts due: 28 December 2027
Confirmation statement due: 29 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:13 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
Flat 6 Surrey Lodge 1 Albany Crescent, Claygate, Esher, Surrey, KT10 0PE, England
Nature of business
Management consultancy activities other than financial management
Previous company names
CRESTFACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DA VALL, Simon John ACTIVE	Director	01 Aug 2006		United Kingdom	November 1966	Flat 6 Surrey Lodge, 1 Albany Crescent, Claygate, Esher, Surrey, KT10 0PE, England
DA VALL, Anthony John RESIGNED	Secretary	01 Aug 2006	16 Nov 2014			6 Southdown Road, Brighton, East Sussex, BN1 6FH
HOLT, Malcolm William RESIGNED	Secretary		01 Aug 2006			Flat 3, 4 St Aubyns, Hove, East Sussex, BN3 2TB
DA VALL, Anthony John RESIGNED	Director		01 Aug 2006		April 1938	39 Florence Road, Brighton, East Sussex, BN1 6DL
DA VALL, Sudarshan Kaur RESIGNED	Director	16 Nov 2006	08 Jul 2010	United Kingdom	May 1968	38 Gibbon Road, Kingston Upon Thames, KT2 6AB
HOLT, Malcolm William RESIGNED	Director		01 Aug 2006	United Kingdom	October 1950	Flat 3, 4 St Aubyns, Hove, East Sussex, BN3 2TB

HOLT, Malcolm William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2006
Address: Flat 3, 4 St Aubyns, Hove, East Sussex, BN3 2TB

DA VALL, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: April 1938
Address: 39 Florence Road, Brighton, East Sussex, BN1 6DL

DA VALL, Sudarshan Kaur RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 38 Gibbon Road, Kingston Upon Thames, KT2 6AB

HOLT, Malcolm William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Flat 3, 4 St Aubyns, Hove, East Sussex, BN3 2TB