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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Tuite Tang Wong
15 The Broadway
Woodford Green
Essex
IG8 0HL
England
Address changed on 9 Feb 2024 (1 year 10 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 (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.1K
Increased by £1.1K (%)
Turnover
£4.9M
Decreased by £1.88M (-28%)
Employees
133
Decreased by 45 (-25%)
Total Assets
£1.15M
Decreased by £465.26K (-29%)
Total Liabilities
-£1M
Decreased by £439.88K (-31%)
Net Assets
£146.2K
Decreased by £25.39K (-15%)
Debt Ratio (%)
87%
Decreased by 2.1% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Mr Brian Tuite Details Changed
11 Months Ago on 1 Feb 2025
Mr Brian Tuite Details Changed
1 Year Ago on 17 Dec 2024
Mr Ian Henderson Details Changed
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 27 Oct 2023
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Documents
Full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Replacement filing of SH01 - 24/02/25 Statement of Capital gbp 60300
Submitted on 18 Nov 2025
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
Repayment History
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