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 |
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| Company Number | : | 03922731 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 2000 |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Brian Tuite |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1950 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Tuite Tang Wong, 15 The Broadway, Woodford Green, England, IG8 0HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ian Henderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tuite Tang Wong, 15 The Broadway, Woodford Green, England, IG8 0HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Frank Mclintock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1939 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tuite Tang Wong, 15 The Broadway, Woodford Green, England, IG8 0HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)