opendata.bot
Company number
08458124

SHIREHALL SECURITIES LTD

Officer · RAND, Bella and 2 others
Active
✓ Active company on the official register. Next accounts due 20 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SHIREHALL SECURITIES LTD
Company number
08458124
Registered office
10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA
Company type
Private limited company
Incorporated on
22 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
20 Dec 2026
Accounts — last made up to
24 Mar 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 02/04/2013
Active
director
Appointed 02/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mordche Dovid Rand
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/04/2013
director Appointed 02/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2025 Charge registered A registered charge
03/10/2025 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Mordche Dovid Rand
09/08/2013 Charge registered A registered charge
09/08/2013 Charge registered A registered charge
09/08/2013 Charge registered A registered charge
09/08/2013 Charge registered A registered charge
09/08/2013 Charge registered A registered charge
09/08/2013 Charge registered A registered charge
09/08/2013 Charge registered A registered charge
09/08/2013 Charge registered A registered charge
09/08/2013 Charge registered A registered charge
24/05/2013 Charge registered A registered charge
02/04/2013 Director appointed RAND, Mordche Dovid
02/04/2013 Secretary appointed RAND, Bella
22/03/2013 Director resigned JACOBS, Yomtov Eliezer
22/03/2013 Director appointed JACOBS, Yomtov Eliezer

Financial highlights

No figures could be read from the accounts filed on 11 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHIREHALL SECURITIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

2 outstanding · 10 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shirehall Securities Ltd — N16 5XA
Tier 1 · renews 21/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08458124
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SHIREHALL SECURITIES LTD?
According to the official registry, the company number of SHIREHALL SECURITIES LTD is 08458124.
Where is SHIREHALL SECURITIES LTD registered?
The registered office is 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA.
Who runs SHIREHALL SECURITIES LTD?
RAND, Bella is listed among the officers of SHIREHALL SECURITIES LTD.
What is the SIC code of SHIREHALL SECURITIES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SHIREHALL SECURITIES LTD?
Mr Mordche Dovid Rand is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SHIREHALL SECURITIES LTD due?
The next annual accounts are due by 20 December 2026, and the last accounts were made up to 24 March 2025.
Does SHIREHALL SECURITIES LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 10 already satisfied.

About SHIREHALL SECURITIES LTD (08458124)

SHIREHALL SECURITIES LTD is a private limited company incorporated on 22 March 2013 and registered in the United Kingdom under company number 08458124. Its registered office is at 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 24 March 2025. 3 active officers are on record , and the person with significant control is Mr Mordche Dovid Rand. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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