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HS SECURITY LIMITED

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

This company is commonly known as Hs Security Limited. The company was founded 20 years ago and was given the registration number 04818332. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 80100 - Private security activities.

Company Information

Name:HS SECURITY LIMITED
Company Number:04818332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 July 2003
End of financial year:27 June 2014
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hodges Close, Bagshot, United Kingdom, GU19 5QS

Secretary01 February 2009Active
24, Hodges Close, Bagshot, United Kingdom, GU19 5QS

Director28 July 2003Active
44, Parkside Place, Staines, United Kingdom, TW18 2QZ

Secretary28 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary02 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director02 July 2003Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-30Gazette

Gazette dissolved liquidation.

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2022-08-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-12-23Address

Change registered office address company with date old address new address.

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2015-12-22Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2015-12-22Resolution

Resolution.

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2015-12-10Insolvency

Liquidation voluntary arrangement completion.

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2015-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-18Mortgage

Mortgage satisfy charge full.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Change account reference date company current shortened.

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2015-03-27Accounts

Change account reference date company previous shortened.

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2014-12-31Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-03-26Accounts

Change account reference date company previous shortened.

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2013-11-19Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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