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H & S Security Services Ltd

H & S Security Services Ltd is an active company incorporated on 19 January 2021 with the registered office located in Ilford, Greater London. H & S Security Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13143407
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 270 days
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite Am 281 Balfour Business Centre
390-392 High Road
Ilford
IG1 1BF
England
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 806 High Road Leyton London E10 6AE England
Telephone
020 31502088
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jan 1987
Director • Managing Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
H&S FM Ltd
Usman Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£60.84K
Increased by £35.3K (+138%)
Total Liabilities
-£57.94K
Increased by £36.81K (+174%)
Net Assets
£2.9K
Decreased by £1.51K (-34%)
Debt Ratio (%)
95%
Increased by 12.5% (+15%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Charge Satisfied
9 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Usman Khan Resigned
1 Year Ago on 16 Aug 2024
Mr Marius-Gabriel Constantin Appointed
1 Year Ago on 16 Aug 2024
Usman Khan (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Marius-Gabriel Constantin (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Satisfaction of charge 131434070001 in full
Submitted on 11 Dec 2024
Termination of appointment of Usman Khan as a director on 16 August 2024
Submitted on 4 Dec 2024
Cessation of Usman Khan as a person with significant control on 5 August 2024
Submitted on 4 Dec 2024
Registered office address changed from 806 High Road Leyton London E10 6AE England to Suite Am 281 Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 24 September 2024
Submitted on 24 Sep 2024
Notification of Marius-Gabriel Constantin as a person with significant control on 5 August 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 5 Sep 2024
Appointment of Mr Marius-Gabriel Constantin as a director on 16 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Repayment History
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