HARGREAVES SECURITIES LIMITED

Company summary

Company number: 02974108
Status: ACTIVE
Incorporated / age: 6 October 199432 years
Registered office: Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, England
Accounts due: 30 September 2027
Confirmation statement due: 16 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:01 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
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, England
Nature of business
Other credit granting n.e.c.
Previous company names
HI-LINE HELICOPTERS LIMITED
ZELCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEFFERIES, Mark Lyndon ACTIVE	Director	17 Dec 2024		Guernsey	September 1970	2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey
MALLIA, Elian ACTIVE	Director	25 Jan 2021		Malta	March 1984	Tmf Management And Administrative Services (Malta), Limited, Oyia Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, Malta
SALIBA, Anthea Lynn ACTIVE	Director	04 Mar 2022		Malta	January 1992	Tmf Management And Administrative Services (Malta), Oyia Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, GY1 1EJ, Malta
BERGER, Rodney Lee RESIGNED	Secretary	19 May 2011	21 Aug 2020			1021, Portomaso, Vjal Portomaso, St Julians, PTM01, Malta
FARRUGIA, Brian John RESIGNED	Secretary	15 Dec 2008	19 May 2011			Xandrija, Triq Jean De La Valette, San Pawl Tat-Targa, Nxr-06, Naxxar
HAZELWOOD, John RESIGNED	Secretary	24 Oct 1994	15 Dec 2008			1, Woodland Avenue, Worthing, West Sussex, BN13 3AF
ROBBINS, Jonathan Robert RESIGNED	Secretary	21 Aug 2020	12 Oct 2021			Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	24 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDREW, Neville Henry RESIGNED	Director	24 Oct 1994	15 Dec 2008	England	October 1940	Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN
ANDREW, Richard Russell RESIGNED	Director	10 Jun 1997	15 Dec 2008	England	July 1970	Kingston Manor, Kingston Lane, Kingston Gorse, East Preston, West Sussex, BN16 1RR
ANDREW, Ruth RESIGNED	Director	24 Oct 1994	15 Dec 2008	United Kingdom	October 1946	Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN
BERGER, Rodney Lee RESIGNED	Director	19 May 2011	21 Aug 2020	Malta	April 1953	Suite 10, 189 Marina Suites, Marina Street, Pieta, Malta
BOULTER, Christopher David Adair RESIGNED	Director	28 Jul 2003	27 Jan 2004	United Kingdom	December 1958	43 Offington Drive, Worthing, West Sussex, BN14 9PW
FARRUGIA, Brian John RESIGNED	Director	15 Dec 2008	19 May 2011	Malta	March 1967	Xandrija,, Triq Jean De La Valette,, San Pawl,, Tat-Torga, Nxr-06, Malta
HAZELWOOD, John RESIGNED	Director	24 Oct 1994	15 Dec 2008	United Kingdom	October 1946	1, Woodland Avenue, Worthing, West Sussex, BN13 3AF
LICARI, Ignatius RESIGNED	Director	15 Dec 2008	19 May 2011	Malta	February 1944	166/167 Flat 9,, Crown Towers,, Tower Road, Sliema, Malta
MOERMAN, Sebastien Bernard Joel RESIGNED	Director	24 Aug 2020	31 Mar 2023	Guernsey	March 1973	Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
NOEL, Geraldine Myra RESIGNED	Director	15 Oct 2020	13 Jan 2021	Malta	June 1974	260 Triq San Albert, Gzira, Gzr 1150, Malta
ROBBINS, Jonathan Robert RESIGNED	Director	24 Aug 2020	12 Oct 2021	Guernsey	July 1972	Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1994	24 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Oct 1994	24 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
NOBLE MANAGEMENT (MALTA) LIMITED RESIGNED	Director	04 Jul 2011	24 Aug 2020			Suite 10, 189 Marina Suites, Marina Street, Pieta, Malta

JEFFERIES, Mark Lyndon ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: Guernsey
Date of birth: September 1970
Address: 2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey

MALLIA, Elian ACTIVE
Role: Director
Appointed on: 25 Jan 2021
Country of Residence: Malta
Date of birth: March 1984
Address: Tmf Management And Administrative Services (Malta), Limited, Oyia Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, Malta

SALIBA, Anthea Lynn ACTIVE
Role: Director
Appointed on: 04 Mar 2022
Country of Residence: Malta
Date of birth: January 1992
Address: Tmf Management And Administrative Services (Malta), Oyia Business Centre, Floor 3, Suite 301, Cross Roads, Marsa, GY1 1EJ, Malta

BERGER, Rodney Lee RESIGNED
Role: Secretary
Appointed on: 19 May 2011
Resigned on: 21 Aug 2020
Address: 1021, Portomaso, Vjal Portomaso, St Julians, PTM01, Malta

FARRUGIA, Brian John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2008
Resigned on: 19 May 2011
Address: Xandrija, Triq Jean De La Valette, San Pawl Tat-Targa, Nxr-06, Naxxar

HAZELWOOD, John RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 15 Dec 2008
Address: 1, Woodland Avenue, Worthing, West Sussex, BN13 3AF

ROBBINS, Jonathan Robert RESIGNED
Role: Secretary
Appointed on: 21 Aug 2020
Resigned on: 12 Oct 2021
Address: Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 24 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDREW, Neville Henry RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: October 1940
Address: Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN

ANDREW, Richard Russell RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: July 1970
Address: Kingston Manor, Kingston Lane, Kingston Gorse, East Preston, West Sussex, BN16 1RR

ANDREW, Ruth RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN

BERGER, Rodney Lee RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 21 Aug 2020
Country of Residence: Malta
Date of birth: April 1953
Address: Suite 10, 189 Marina Suites, Marina Street, Pieta, Malta

BOULTER, Christopher David Adair RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 43 Offington Drive, Worthing, West Sussex, BN14 9PW

FARRUGIA, Brian John RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 19 May 2011
Country of Residence: Malta
Date of birth: March 1967
Address: Xandrija,, Triq Jean De La Valette,, San Pawl,, Tat-Torga, Nxr-06, Malta

HAZELWOOD, John RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 1, Woodland Avenue, Worthing, West Sussex, BN13 3AF

LICARI, Ignatius RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 19 May 2011
Country of Residence: Malta
Date of birth: February 1944
Address: 166/167 Flat 9,, Crown Towers,, Tower Road, Sliema, Malta

MOERMAN, Sebastien Bernard Joel RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 31 Mar 2023
Country of Residence: Guernsey
Date of birth: March 1973
Address: Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

NOEL, Geraldine Myra RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 13 Jan 2021
Country of Residence: Malta
Date of birth: June 1974
Address: 260 Triq San Albert, Gzira, Gzr 1150, Malta

ROBBINS, Jonathan Robert RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 12 Oct 2021
Country of Residence: Guernsey
Date of birth: July 1972
Address: Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 24 Oct 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA