HGV SECURITY LIMITED

6TH FLOOR ,AMP HOUSE, DINGWALL ROAD, CROYDON  CR0 2LX
  • Active
  • Private Limited Company
  • Company No. 09953036
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HGV SECURITY LIMITED was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in CROYDON. HGV SECURITY LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 8 years 9 months and 13 days.

Name HGV SECURITY LIMITED
Company number 09953036
Company type Private Limited Company
Incorporation date 15 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR ,AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX
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
Ryan Kelly Nationality: British Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sean Kelly Nationality: British Dates: Tuesday, October 24, 2017 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
Ryan Kelly Nationality: British Dates: Monday, May 1, 2017 - Monday, October 23, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (2 days left)
Latest accounts 31 January 2023
Next confirmation statement due 30 May 2017
Last confirmation statement dated 02 May 2016

Mortgages

No mortgages have been registered against HGV SECURITY LIMITED.

Previous Names

Name Change Date
HGV SECURITY LIMITED 15 Jan 2016
S. KELLY (AUTO ELECTRICS) LIMITED 10 Jan 2017