H & M SECURITY SERVICES LIMITED
Private security activities
H & M SECURITY SERVICES LIMITED
Private security activities
Contact & Details
Contact
Registered Address
Tuite Tang Wong 15 The Broadway Woodford Green Essex IG8 0HL England
Full company profile for H & M SECURITY SERVICES LIMITED (03922731), an active safety and security company based in Woodford Green, England. Incorporated 9 Feb 2000. Private security activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.10k
Net Assets
£146.20k
Total Liabilities
£1.00M
Turnover
£4.90M
Employees
133
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Ian Henderson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Brian Tuite
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Frank Mclintock
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
472-476 Larkshall Road, London (E4 9HH) WALTHAM FOREST | Leasehold | - | 27 May 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Feb 2026 | Confirmation Statement | Confirmation statement made on 3 Feb 2026 with updates | |
| 28 Nov 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 18 Nov 2025 | Miscellaneous | Replacement filing of SH01 - 24/02/25 Statement of Capital gbp 60300 | |
| 4 Sept 2025 | Capital | Allotment of shares (GBP 60,300) on 24 Feb 2025 | |
| 13 Feb 2025 | Confirmation Statement | Confirmation statement made on 9 Feb 2025 with no updates |
Confirmation statement made on 3 Feb 2026 with updates
Annual accounts made up to 28 Feb 2025
Replacement filing of SH01 - 24/02/25 Statement of Capital gbp 60300
Allotment of shares (GBP 60,300) on 24 Feb 2025
Confirmation statement made on 9 Feb 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 3 Feb 2026 with updates
2 months ago on 10 Feb 2026
Annual accounts made up to 28 Feb 2025
5 months ago on 28 Nov 2025
Replacement filing of SH01 - 24/02/25 Statement of Capital gbp 60300
5 months ago on 18 Nov 2025
Allotment of shares (GBP 60,300) on 24 Feb 2025
8 months ago on 4 Sept 2025
Confirmation statement made on 9 Feb 2025 with no updates
1 years ago on 13 Feb 2025