ELEMENTIS SECURITIES LIMITED, EC1N 8HN : Companies House Number 00597303

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Overview

Company type: Private Limited Company
Incorporated: 1958-01-16
Registered office: The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Postcode: EC1N 8HN
Capital: 8,900,000 GBP
Accounts category: Audit Exemption Subsidiary

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-18
Next due by: 2027-09-01

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 5 current · 25 resigned

Katharina Helen Marie KEARNEY-CROFT Director

Appointed 2026-01-01

Hannah Kate CONSTANTINE Director

Appointed 2025-10-15

Hannah Kate CONSTANTINE Secretary

Appointed 2025-10-15

Aaron John DINE Director

Appointed 2022-04-01

MR CHRISTOPHER JOHN GILBERT Director

COMPANY DIRECTOR Appointed 2016-11-01

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by ELEMENTIS OVERSEAS INVESTMENTS LIMITED — since 2016-04-06

AGRICHROME LIMITED Dissolved
ELEMENTIS AUSTRALIA LIMITED Dissolved
ELEMENTIS FINANCE (AUSTRALIA) LIMITED Dissolved
H & C ACQUISITIONS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the ELEMENTIS PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: elementis.com
Phone: 03713842100, +44 7553340380, +44 2081485966

Previous company names

Name	Date changed
H.& C.SECURITIES LIMITED	1998-01-01

Previous registered addresses 7

Address	Changed on
10 ALBEMARLE STREET, LONDON, W1S 4HH	2015-11-02
10 ALBEMARLE STREET, LONDON, W1S 4BL	2008-10-31
ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES	2006-03-01
ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES	2003-10-28
ONE GREAT TOWER STREET, LONDON, EC3R 5AH	2001-12-06
20, ST. DUNSTAN'S HILL,, LONDON., EC3R 8LQ.	1991-12-23
1/4 GREAT TOWER ST, LONDON EC3R 5AA	1989-01-27

Among its peers

Among the oldest 25%

of 8,722 similar companies in EC, trading since 1958