Hmw Security Service Limited. net worth, address, company information. Free

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Hmw Security Service Limited (registration number 07597431) is a private limited company legally formed on 2011-04-08 originating in England. The enterprise can be found at 13 Mason Close, Mason Close, London E16 1LF. Hmw Security Service Limited is operating under Standard Industrial Classification: 63990 - "other information service activities n.e.c.", Standard Industrial Classification: 80100 - "private security activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Hmw Security Service Limited
Number	07597431
Date of Incorporation:	2011/04/08
End of financial year:	30 April
Address:	13 Mason Close, Mason Close, London, E16 1LF
SIC code:	63990 - Other information service activities n.e.c. 80100 - Private security activities 62090 - Other information technology service activities 87300 - Residential care activities for the elderly and disabled

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Jeolle W. (in the company from 12 September 2023). The official register lists 4 persons of significant control, Herny W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-23	2022-04-23	2023-04-30
Number Shares Allotted	2	2	2	2	2	2	2	2	2	1	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Jeolle W.

7 March 2023

Nature of control:	right to appoint and remove directors

Herny W.

16 June 2016

Nature of control:	significiant influence or control

Mary N.

19 November 2016 - 7 March 2023

Nature of control:	right to appoint and remove directors

Kato L.

14 August 2016 - 7 March 2023

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)
(AP01) On Tue, 12th Sep 2023 new director was appointed. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 16th May 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 6th Mar 2023 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 7th Mar 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 7th Mar 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 23rd Apr 2022 filed on: 7th, March 2023 \| accounts	Free Download (2 pages)
(TM02) Tue, 7th Mar 2023 - the day secretary's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 7th Mar 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 16th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 23rd Apr 2021 filed on: 5th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 23rd, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 16th May 2021 filed on: 23rd, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 16th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 16th May 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 16th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 2nd, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 16th May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 29th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(TM02) Fri, 6th May 2016 - the day secretary's appointment was terminated filed on: 16th, May 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 26th Jan 2016 filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: Fri, 13th Nov 2015. New Address: 13 Mason Close Mason Close London E16 1LF. Previous address: 110 Nelson Street Eastham London E6 2QA filed on: 13th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 22nd May 2015: 2.00 GBP capital
(TM01) Sun, 11th Jan 2015 - the day director's appointment was terminated filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, September 2014 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, August 2014 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 29th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Apr 2013: 2.00 GBP capital
(AR01) Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, April 2011 \| incorporation	Free Download (8 pages)

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