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ROUNDHAY SECURITIES LIMITED

Company summary

Company number: 03042820
Status: ACTIVE
Incorporated / age: 6 April 199531 years
Registered office: Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Accounts due: 3 January 2027
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:47 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
Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Nature of business
Security dealing on own account
Management consultancy activities other than financial management
Previous company names
MOTORNEAT 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
HEWITT, Michael Clive ACTIVE	Secretary	08 Apr 2021				Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
HEWITT, Michael Clive ACTIVE	Director	25 Mar 2021		England	June 1970	Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
ROBINSON, Helen Mary RESIGNED	Secretary	30 Mar 2005	08 Apr 2021			27, Old Gloucester Street, London, WC1N 3AX, England
SHERLOCK-THOMAS, David Stewart RESIGNED	Secretary	01 May 1995	30 Mar 2005			8 Raby Place, Bathwick Hill, Bath, Avon, BA2 4EH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 1995	01 May 1995			26, Church Street, London, NW8 8EP
HEWITT, Michael Roger RESIGNED	Director	01 May 1995	20 Dec 2018	England	February 1942	Kemp House, City Road, London, EC1V 2NX, England
ROBINSON, Helen Mary RESIGNED	Director	30 Mar 2005	25 Mar 2021	England	October 1960	27, Old Gloucester Street, London, WC1N 3AX, England
SHERLOCK-THOMAS, David Stewart RESIGNED	Director	01 May 1995	30 Mar 2005	United Kingdom	November 1944	8 Raby Place, Bathwick Hill, Bath, Avon, BA2 4EH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Apr 1995	01 May 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HEWITT, Michael Clive ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: June 1970
Address: Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

ROBINSON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 08 Apr 2021
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

HEWITT, Michael Roger RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: February 1942
Address: Kemp House, City Road, London, EC1V 2NX, England

ROBINSON, Helen Mary RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: October 1960
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

SHERLOCK-THOMAS, David Stewart RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Mar 2005
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 8 Raby Place, Bathwick Hill, Bath, Avon, BA2 4EH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1995
Resigned on: 01 May 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU