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HSG Security Ltd

HSG Security Ltd is an active company incorporated on 5 February 2024 with the registered office located in Deeside, Clwyd. HSG Security Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15468786
Private limited company
Age
1 year 10 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Unit C, Parkway Business Centre, Deeside Industrial Park
Deeside
Flintshire
CH5 2LE
Wales
Address changed on 12 Jul 2024 (1 year 5 months ago)
Previous address was Unit D Parkway Deeside Industrial Park Deeside CH5 2LE United Kingdom
Telephone
0330 3830352
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1983
Director • British • Lives in UK • Born in Feb 1985
Nes Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Versatile Telemarketing (VTM) Ltd
Eoin Stuart Henney is a mutual person.
Active
3GS (UK) Limited
Eoin Stuart Henney is a mutual person.
Active
Nes Services Group Limited
Eoin Stuart Henney is a mutual person.
Active
Enforcement Pro Ltd
Eoin Stuart Henney is a mutual person.
Active
Retail Planet Limited
Eoin Stuart Henney is a mutual person.
Active
Seas Training Ltd
Eoin Stuart Henney is a mutual person.
Active
Hospitality Planet Ltd
Eoin Stuart Henney is a mutual person.
Active
Fusion Core Limited
Eoin Stuart Henney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£5
Turnover
Unreported
Employees
8
Total Assets
£531.71K
Total Liabilities
-£654.95K
Net Assets
-£123.24K
Debt Ratio (%)
123%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Mr Eoin Stuart Henney Details Changed
1 Year 5 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jul 2024
Mr Ashley John Govier Appointed
1 Year 7 Months Ago on 1 May 2024
Incorporated
1 Year 10 Months Ago on 5 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Eoin Stuart Henney on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from Unit D Parkway Deeside Industrial Park Deeside CH5 2LE United Kingdom to Unit C, Parkway Business Centre, Deeside Industrial Park Deeside Flintshire CH5 2LE on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Ashley John Govier as a director on 1 May 2024
Submitted on 9 May 2024
Incorporation
Submitted on 5 Feb 2024
Repayment History
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