Heliguard Security Services Ltd (reg no 13322411) is a private limited company legally formed on 2021-04-08 in England. The firm has its registered office at 40 Lingwood Close, Southampton SO16 7GJ. Heliguard Security Services Ltd is operating under SIC code: 80100 - "private security activities".
Company details
Name
Heliguard Security Services Ltd
Number
13322411
Date of Incorporation:
8th April 2021
End of financial year:
30 September
Address:
40 Lingwood Close, Southampton, SO16 7GJ
SIC code:
80100 - Private security activities
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Sheraz A. (in the company from 08 April 2021). The Companies House lists 2 persons of significant control, namely: Usama S. has over 3/4 of shares, Sheraz A. has 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-09-30
Current Assets
5,136
Fixed Assets
2,865
Total Assets Less Current Liabilities
28
People with significant control
Usama S.
22 March 2024
Nature of control:
75,01-100% shares
Sheraz A.
8 April 2021
Nature of control:
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/04/05
filed on: 12th, May 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/04/05
filed on: 12th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 26th, December 2022
| accounts
Free Download
(3 pages)
(AA01) Extension of accounting period to 2022/09/30 from 2022/04/30
filed on: 16th, November 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/04/05
filed on: 5th, April 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 5 Invergordon Close Calcot Reading RG31 7YQ England on 2022/02/02 to 40 Lingwood Close Southampton SO16 7GJ
filed on: 2nd, February 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2022/02/02
filed on: 2nd, February 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 2022/02/02 director's details were changed
filed on: 2nd, February 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 8th, April 2021
| incorporation