H & M SECURITY SERVICES LIMITED
TUITE TANG WONG, 15 THE BROADWAY, WOODFORD GREEN IG8 0HL- Active
- Private Limited Company
- Company No. 03922731
- Last Updated: 01 Mar 2024
Company Profile
H & M SECURITY SERVICES LIMITED was incorporated on Wednesday, February 9, 2000 as a Private Limited Company with registered address in WOODFORD GREEN. H & M SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 24 years 8 months and 28 days.
| Name | H & M SECURITY SERVICES LIMITED |
|---|---|
| Company number | 03922731 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUITE TANG WONG 15 THE BROADWAY WOODFORD GREEN IG8 0HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Tuite Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frank Mclintock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H & M SECURITY SERVICES LIMITED | 09 Feb 2000 |