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H & M Security Services Limited LONDON

H & M Security Services started in year 2000 as Private Limited Company with registration number 03922731. The H & M Security Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at C/o Tuite Tang Wong Alliance House 2nd Floor. Postal code: WC1V 6AZ.

At present there are 2 directors in the the firm, namely Brian T. and Ian H.. In addition one secretary - Brian T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bernard M. who worked with the the firm until 31 December 2000.

H & M Security Services Limited Address / Contact

Office Address C/o Tuite Tang Wong Alliance House 2nd Floor
Office Address2 29-30 High Holborn
Town London
Post code WC1V 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03922731
Date of Incorporation Wed, 9th Feb 2000
Industry Private security activities
End of financial Year 28th February
Company age 24 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Brian T.

Position: Secretary

Appointed: 05 January 2001

Brian T.

Position: Director

Appointed: 16 June 2000

Ian H.

Position: Director

Appointed: 09 February 2000

Paul S.

Position: Director

Appointed: 15 December 2008

Resigned: 28 February 2011

Stuart T.

Position: Director

Appointed: 16 October 2008

Resigned: 30 November 2011

Hugh C.

Position: Director

Appointed: 02 May 2008

Resigned: 30 March 2009

Frank M.

Position: Director

Appointed: 01 June 2000

Resigned: 11 November 2019

Bernard M.

Position: Secretary

Appointed: 09 February 2000

Resigned: 31 December 2000

Bernard M.

Position: Director

Appointed: 09 February 2000

Resigned: 31 December 2000

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 09 February 2000

Resigned: 09 February 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2000

Resigned: 09 February 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Brian T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frank M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frank M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 12th, December 2023 		Free Download (22 pages)

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