HNW SECURITY LTD
C/O ESDG ACCOUNTANCY LTD, 44 ROYAL PARADE MEWS, LONDON SE3 0TN- Active
- Private Limited Company
- Company No. 15116432
- Last Updated: 01 Mar 2024
Company Profile
HNW SECURITY LTD was incorporated on Tuesday, September 5, 2023 as a Private Limited Company with registered address in LONDON. HNW SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 1 year and 29 days.
| Name | HNW SECURITY LTD |
|---|---|
| Company number | 15116432 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ESDG ACCOUNTANCY LTD 44 ROYAL PARADE MEWS LONDON SE3 0TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Trevor Wilson Nationality: British |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Morgan Nationality: British |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shane Ingram Mclauchlan Nationality: British |
Dates: Tuesday, September 5, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 05 June 2025, (243 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HNW SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HNW SECURITY LTD | 05 Sep 2023 |
| HNWSECURITY LTD | 19 Sep 2023 |