HM

H & M SECURITY SERVICES LIMITED

Active

Company number 03922731

Woodford Green, England · Incorporated 9 February 2000

Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England

Private security activities · SIC 80100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ · until 9 February 2024

C/O Broughton Tuite Tan & Co 168/172 Old Street London EC1V 9BP · until 28 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TB
TUITE, Brian
Secretary
5 January 2001
TB
TUITE, Brian
Director
16 June 2000
HI
HENDERSON, Ian
Director
9 February 2000
SP
SPENCER, Paul
Director · Resigned
15 December 2008
TS
THOM, Stuart
Director · Resigned
16 October 2008
CH
COLVER, Hugh Bernard
Director · Resigned
2 May 2008
MF
MCLINTOCK, Frank
Director · Resigned
1 June 2000
MB
MURPHY, Bernard
Secretary · Resigned
9 February 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
9 February 2000
MB
MURPHY, Bernard
Director · Resigned
9 February 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
9 February 2000

Persons with significant control

PS
Mr Brian Tuite
Born June 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Ian Henderson
Born January 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Frank Mclintock
Born December 1939
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Legacy
Miscellaneous
18 November 2025 View
Capital Allotment Shares
Capital
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change Person Secretary Company With Change Date
Officers
3 February 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts Amended With Accounts Type Full
Accounts
14 September 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Secretary Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Legacy
Mortgage
5 January 2012 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2008 View
Legacy
Mortgage
3 August 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2007 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2005 View
Legacy
Mortgage
30 April 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2004 View
Legacy
Capital
9 February 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Capital
3 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Address
16 February 2000 View
Incorporation Company
Incorporation
9 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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