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H&B SECURITY MANAGEMENT UK LIMITED

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

This company is commonly known as H&b Security Management Uk Limited. The company was founded 19 years ago and was given the registration number 05376867. The firm's registered office is in HERTS. You can find them at 5 Coleridge Crescent, Wood Hall, Farm, Hemel Hempstead, Herts, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H&B SECURITY MANAGEMENT UK LIMITED
Company Number:05376867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2005
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Coleridge Crescent, Wood Hall, Farm, Hemel Hempstead, Herts, HP2 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Coleridge Crescent, Hemel Hempstead, HP2 7PG

Secretary26 February 2005Active
5, Coleridge Crescent, Hemel Hempstead, United Kingdom, HP2 7PG

Director01 February 2010Active
5 Coleridge Crescent, Hemel Hempstead, HP2 7PG

Director26 February 2005Active
5 Coleridge Crescent, Hemel Hempstead, HP2 7PG

Director26 February 2005Active

People with Significant Control

Mr Tom Tai
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:5 Coleridge Crescent, Wood Hall, Herts, HP2 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-11Dissolution

Dissolution application strike off company.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type dormant.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type dormant.

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2012-04-17Accounts

Accounts with accounts type dormant.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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2011-04-29Accounts

Accounts with accounts type dormant.

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2011-03-25Annual return

Annual return company with made up date full list shareholders.

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