Founded in 2016, Hgv Security, classified under reg no. 09953036 is an active company. Currently registered at 6th Floor ,amp House CR0 2LX, Croydon the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Tue, 10th Jan 2017 Hgv Security Limited is no longer carrying the name S. Kelly (auto Electrics).
The firm has one director. Ryan K., appointed on 31 March 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Sean K., Sean K. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor ,amp House |
| Office Address2 | Dingwall Road |
| Town | Croydon |
| Post code | CR0 2LX |
| Country of origin | United Kingdom |
| Registration Number | 09953036 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 31 March 2016
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Ryan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sean K. This PSC owns 75,01-100% shares. Moving on, there is Ryan K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Ryan K.
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean K.
| Notified on | 24 October 2017 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Ryan K.
| Notified on | 1 May 2017 |
| Ceased on | 23 October 2017 |
| Nature of control: |
75,01-100% shares |
| S. Kelly (auto Electrics) | January 10, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 259 | 52 996 | 51 328 | 57 010 | 99 433 | 159 438 | 229 606 |
| Net Assets Liabilities | 10 | 4 280 | 6 846 | 914 | 5 760 | 4 181 | 31 141 |
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 3 | 7 | 7 | |||
| Creditors | 9 995 | 57 053 | 57 179 | 68 473 | 74 476 | 119 915 | 240 550 |
| Fixed Assets | 12 895 | 9 671 | 7 253 | 12 377 | 9 283 | 13 823 | 18 696 |
| Net Current Assets Liabilities | -2 736 | 1 177 | 2 579 | 11 463 | 24 957 | 39 523 | 10 646 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 234 | 5 250 | 298 | ||||
| Total Assets Less Current Liabilities | 10 159 | 10 848 | 3 977 | 914 | 34 240 | 53 346 | 8 050 |
| Creditors Due After One Year | 10 149 | ||||||
| Creditors Due Within One Year | 9 995 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 23rd, April 2024 |
gazette | Free Download (1 page) |
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