UKBizDB.co.uk

THE HAWKS SECURITY SOLUTIONS LTD

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

This company is commonly known as The Hawks Security Solutions Ltd. The company was founded 9 years ago and was given the registration number 09812986. The firm's registered office is in HARROW. You can find them at 2 Cody Close, , Harrow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:THE HAWKS SECURITY SOLUTIONS LTD
Company Number:09812986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:2 Cody Close, Harrow, United Kingdom, HA3 9ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Victoria Road, Barking, England, IG11 8PZ

Director01 January 2022Active
2, Cody Close, Harrow, United Kingdom, HA3 9ES

Secretary15 September 2020Active
2, Cody Close, Harrow, United Kingdom, HA3 9ES

Director15 December 2019Active
38, Minet Drive, Hayes, England, UB3 3JN

Director07 October 2015Active
2, Cody Close, Harrow, United Kingdom, HA3 9ES

Director15 November 2018Active
2, Cody Close, Harrow, United Kingdom, HA3 9ES

Director15 August 2020Active

People with Significant Control

Mr Abdul Rehman Butt
Notified on:15 September 2020
Status:Active
Date of birth:March 1988
Nationality:Pakistani
Country of residence:England
Address:149, Victoria Road, Barking, England, IG11 8PZ
Nature of control:
  • Significant influence or control
Mr Abdul Rehman Butt
Notified on:15 September 2020
Status:Active
Date of birth:March 1988
Nationality:Pakistani
Country of residence:England
Address:149, Victoria Road, Barking, England, IG11 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Myra Butt
Notified on:15 November 2018
Status:Active
Date of birth:July 1998
Nationality:Italian
Country of residence:United Kingdom
Address:2, Cody Close, Harrow, United Kingdom, HA3 9ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Abdul Rehman Butt
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:Pakistani
Address:38, Minet Drive, Hayes, UB3 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.