H & M Security Services Limited

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h & m security services limited
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H & M Security Services Limited

03922731•Private Limited With Share Capital

Tuite Tang Wong 15 The Broadway, Woodford Green, Essex, IG80HL
WebsiteEmail02085232227

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Incorporated

09/02/2000

Company Age

26 years

Directors

3

Employees

133

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

H & M Security Services Limited (03922731) is a private limited with share capital incorporated on 09/02/2000 (26 years old) and registered in essex, IG80HL. The company operates under SIC code 80100 - private security activities.

H & m security services limited is a security and investigations company based out of c/o tuite tang wong alliance house 2nd floor 29-30 high holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 09/02/2000
IG80HL
133 employees

Financial Overview

Total Assets

£1.15M

Liabilities

£1.00M

Net Assets

£146.2K

Turnover

£4.90M

Cash

£1.1K

Key Metrics

133

Employees

3

Directors

5

Shareholders

3

PSCs

Board of Directors

2
I
ian henderson
director
B
brian tuite
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Legacy
Category:Miscellaneous
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Legacy
Category:Mortgage
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Mortgage
Date:24-04-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Mortgage
Date:03-08-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Mortgage
Date:30-04-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Capital
Date:09-02-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2001
Legacy
Category:Capital
Date:16-11-2001
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Annual Return
Date:22-03-2001
Legacy
Category:Capital
Date:20-03-2001
Legacy
Category:Capital
Date:20-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Capital
Date:03-03-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Address
Date:16-02-2000
Incorporation Company
Category:Incorporation
Date:09-02-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025

Trading Addresses

Connaught House, Broomhill Road, Woodford Green, Essex, IG80PY
Tuite Tang Wong 15 The Broadway, Woodford Green, Essex, IG80HLRegistered

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Contact

02085232227
info@hmsecurityservices.co.uk
hmsecurityservices.co.uk
Tuite Tang Wong 15 The Broadway, Woodford Green, Essex, IG80HL