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H & M SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & M Security Services Limited. The company was founded 25 years ago and was given the registration number 03922731. The firm's registered office is in LONDON. You can find them at C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:H & M SECURITY SERVICES LIMITED
Company Number:03922731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2000
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Brian Tuite
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Irish
Country of residence:England
Address:Tuite Tang Wong, 15 The Broadway, Woodford Green, England, IG8 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Henderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Tuite Tang Wong, 15 The Broadway, Woodford Green, England, IG8 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Mclintock
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:Tuite Tang Wong, 15 The Broadway, Woodford Green, England, IG8 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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