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HNW Security Ltd

HNW Security Ltd is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. HNW Security Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15116432
Private limited company
Age
2 years 5 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (5 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
C/O Esdg Accountancy Ltd
44 Royal Parade Mews
London
SE3 0TN
United Kingdom
Address changed on 26 Sep 2023 (2 years 4 months ago)
Previous address was 25a Haddington Road Plymouth PL2 1RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Close Protection Officer • British • Lives in Scotland • Born in May 1994
Mr Shane Ingram McLauchlan
PSC • British • Lives in Scotland • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£84.32K
Increased by £25.04K (+42%)
Total Liabilities
-£35.8K
Decreased by £741 (-2%)
Net Assets
£48.52K
Increased by £25.78K (+113%)
Debt Ratio (%)
42%
Decreased by 19.18% (-31%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
5 Months Ago on 3 Sep 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Sep 2024
Mr Shane Ingram Mclauchlan Details Changed
1 Year 8 Months Ago on 4 Jun 2024
Mr Shane Ingram Mclauchlan (PSC) Details Changed
1 Year 8 Months Ago on 4 Jun 2024
Jason Morgan Resigned
1 Year 9 Months Ago on 1 May 2024
Trevor Wilson Resigned
1 Year 9 Months Ago on 1 May 2024
Mr Shane Ingram Mclauchlan (PSC) Details Changed
1 Year 9 Months Ago on 1 May 2024
Jason Morgan (PSC) Resigned
1 Year 9 Months Ago on 1 May 2024
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 24 Dec 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Nov 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Director's details changed for Mr Shane Ingram Mclauchlan on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Cessation of Trevor Wilson as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Cessation of Jason Morgan as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Termination of appointment of Trevor Wilson as a director on 1 May 2024
Submitted on 22 May 2024
Repayment History
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