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H & M Security Services Limited

H & M Security Services Limited is an active company incorporated on 9 February 2000 with the registered office located in Woodford Green, Greater London. H & M Security Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03922731
Private limited company
Age
25 years
Incorporated 9 February 2000
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Tuite Tang Wong
15 The Broadway
Woodford Green
Essex
IG8 0HL
England
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ
Telephone
02085232227
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • Secretary • Irish • Lives in England • Born in Jun 1950
PSC • Director • British • Lives in UK • Born in Jan 1957 • Co Director
Mr Frank McLintock
PSC • British • Lives in England • Born in Dec 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
BTPT Ltd
Brian Tuite is a mutual person.
Active
Brands
H & M Security Services
H & M Security Services is a supplier of security solutions in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.08K (-100%)
Turnover
£6.78M
Increased by £111.08K (+2%)
Employees
178
Decreased by 5 (-3%)
Total Assets
£1.61M
Decreased by £317.46K (-16%)
Total Liabilities
-£1.44M
Decreased by £303.75K (-17%)
Net Assets
£171.59K
Decreased by £13.71K (-7%)
Debt Ratio (%)
89%
Decreased by 1.04% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Brian Tuite Details Changed
7 Months Ago on 1 Feb 2025
Mr Brian Tuite Details Changed
8 Months Ago on 17 Dec 2024
Mr Ian Henderson Details Changed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 4 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Feb 2025
Secretary's details changed for Mr Brian Tuite on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Brian Tuite on 17 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Ian Henderson on 17 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 9 February 2024
Submitted on 9 Feb 2024
Full accounts made up to 28 February 2023
Submitted on 12 Dec 2023
Registration of charge 039227310005, created on 27 October 2023
Submitted on 1 Nov 2023
Repayment History
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