Hnw Security Ltd is a private limited company that can be found at C/O Esdg Accountancy Ltd, 44 Royal Parade Mews, London SE3 0TN. This 8 months-old company, incorporated on 2023-09-05 is run by 3 directors.
Director Jason M., appointed on 05 September 2023. Director Shane M., appointed on 05 September 2023. Director Trevor W., appointed on 05 September 2023.
The company is classified as "private security activities" (Standard Industrial Classification: 80100). According to official information there was a name change on 2023-09-19 and their previous name was Hnwsecurity Ltd.
| Office Address | C/o Esdg Accountancy Ltd |
| Office Address2 | 44 Royal Parade Mews |
| Town | London |
| Post code | SE3 0TN |
| Country of origin | United Kingdom |
| Registration Number | 15116432 |
| Date of Incorporation | Tue, 5th Sep 2023 |
| Industry | Private security activities |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Thu, 5th Jun 2025 (395 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Jason M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Trevor W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shane M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason M.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Trevor W.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shane M.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hnwsecurity | September 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 5th, March 2024 |
resolution | Free Download (1 page) |
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