Company · Littlehampton
Hargreaves Securities Limited
Other credit granting n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Geraldine Myra Noel 2020-2021 View profile
- Sebastien Bernard Joel Moerman 2020-2023 View profile
- Jonathan Robert Robbins 2020-2021 View profile
- Noble Management (Malta) Limited 2011-2020 View profile
- Ignatius Licari 2008-2011 View profile
- Christopher David Adair Boulter 2003-2004 View profile
- Richard Russell Andrew 1997-2008 View profile
- Neville Henry Andrew 1994-2008 View profile
- Ruth Andrew 1994-2008 View profile
- Rodney Lee Berger 2011-2020 View profile
- Brian John Farrugia 2008-2011 View profile
- John Hazelwood 1994-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other credit granting n.e.c.
- Incorporated
- 06/10/1994
- Registered office
- Littlehampton
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wayne Bulpitt
significant influence (trust) · notified 2025-04-11 - Sebastien Bernard Joel Moerman ceased 2023-03-31
75-100% shares (trust) · notified 2016-06-30 - Christopher Jeremy Guilbert ceased 2025-04-11
significant influence (trust) · notified 2023-10-04 - Mark Lyndon Jefferies ceased 2025-04-11
significant influence (trust) · notified 2023-10-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hargreaves Securities Limited
is controlled by Wayne Bulpitt
Evidence
active significant influence (trust) · notified 2025-04-11 · source: Companies House PSC register
Ultimately controlled by Wayne Bulpitt.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £16,773,210
- Total assets
- £16,773,210
- Cash
- £658,082
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Elian Mallia Director · appointed 2021
- Mark Lyndon Jefferies Director · appointed 2024
- Anthea Lynn Saliba Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Anthea Lynn Saliba Director · appointed 2022
Portfolio (2)
- Elian Mallia Director · appointed 2021
- Mark Lyndon Jefferies Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02974108
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data