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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 26 years ago.
Status
Active
Active since incorporation
Company No
03922731
Private limited company
Age
26 years
Incorporated 9 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2026 (11 days ago)
Next confirmation dated 3 February 2027
Due by 17 February 2027 (1 year remaining)
Last change occurred 4 days 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 (9 months remaining)
Contact
Address
Tuite Tang Wong
15 The Broadway
Woodford Green
Essex
IG8 0HL
England
Address changed on 9 Feb 2024 (2 years 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
Director • Secretary • PSC • Irish • Lives in England • Born in Jun 1950
Director • PSC • British • Lives in England • Born in Jan 1957
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
Confirmation Submitted
4 Days Ago on 10 Feb 2026
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
1 Year Ago on 13 Feb 2025
Mr Brian Tuite Details Changed
1 Year Ago on 1 Feb 2025
Mr Brian Tuite Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Mr Ian Henderson Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Registered Address Changed
2 Years Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 3 February 2026 with updates
Submitted on 10 Feb 2026
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
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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