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H & S Security Services Ltd LONDON


H & S Security Services Ltd is a private limited company registered at 160 High Road Leytonstone, London E15 1UA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-19, this 3-year-old company is run by 1 director.
Director Usman K., appointed on 22 November 2023.
The company is officially categorised as "private security activities" (SIC: 80100), "educational support services" (Standard Industrial Classification code: 85600). According to CH records there was a name change on 2021-02-19 and their previous name was Secure Your Future Academy Ltd.
The last confirmation statement was sent on 2023-07-20 and the date for the next filing is 2024-08-03. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

H & S Security Services Ltd Address / Contact

Office Address 160 High Road Leytonstone
Town London
Post code E15 1UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13143407
Date of Incorporation Tue, 19th Jan 2021
Industry Private security activities
Industry Educational support services
End of financial Year 31st January
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Usman K.

Position: Director

Appointed: 22 November 2023

Mohammad A.

Position: Director

Appointed: 19 July 2023

Resigned: 22 November 2023

Usman K.

Position: Director

Appointed: 19 January 2021

Resigned: 19 July 2023

Mahmoona K.

Position: Director

Appointed: 19 January 2021

Resigned: 18 February 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Usman K. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammad A. This PSC owns 75,01-100% shares. Moving on, there is Usman K., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Usman K.

Notified on 22 November 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mohammad A.

Notified on 19 July 2023
Ceased on 22 November 2023
Nature of control: 75,01-100% shares

Usman K.

Notified on 19 January 2021
Ceased on 19 July 2023
Nature of control: significiant influence or control

Company previous names

Secure Your Future Academy February 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets54 57822 746
Net Assets Liabilities2 0624 407
Cash Bank On Hand5 367 
Debtors49 211 
Property Plant Equipment3 487 
Other
Average Number Employees During Period1830
Creditors56 00321 129
Fixed Assets3 4872 790
Net Current Assets Liabilities-1 4251 617
Total Assets Less Current Liabilities2 0624 407
Accumulated Depreciation Impairment Property Plant Equipment872 
Increase From Depreciation Charge For Year Property Plant Equipment872 
Number Shares Issued Fully Paid1 
Par Value Share1 
Property Plant Equipment Gross Cost4 359 
Total Additions Including From Business Combinations Property Plant Equipment4 359 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 30th, January 2024
Free Download (8 pages)

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