Hb Security Limited

General information

Name:

Hb Security Ltd

Office Address:

Rumwell Hall Rumwell TA4 1EL Taunton

Number: 09338468

Incorporation date: 2014-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hb Security began its business in 2014 as a Private Limited Company with reg. no. 09338468. This particular firm has operated for six years and it's currently active. The company's office is situated in Taunton at Rumwell Hall. Anyone could also locate this business by the area code, TA4 1EL. This enterprise's principal business activity number is 80100 meaning Private security activities. The firm's most recent annual accounts cover the period up to Monday 31st December 2018 and the latest confirmation statement was submitted on Tuesday 3rd December 2019.

Presently, the following limited company is guided by one director: Grant H., who was chosen to lead the company in April 2017. Since 2016 Jonathan B., had performed the duties for this limited company up until the resignation in March 2020. Additionally another director, specifically Grant H. resigned in 2016.

Executives who control the firm include: Sabrina R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grant H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Grant H.

Role: Director

Appointed: 21 April 2017

Latest update: 30 October 2020

People with significant control

Sabrina R.
Notified on 3 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grant H.
Notified on 3 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 03 December 2019
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-03
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2020-03-20 (TM01)
filed on: 6th, April 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
6
Company Age

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