Hg Security Limited in Knutsford, WA16 6BY

Description

Data updated on: 01-11-2023

Located in 9-11 Princess Street, Knutsford WA16 6BY Hg Security Limited is a Private Limited Company issued a 06373288 registration number. It appeared on 17th September 2007. The firm's Standard Industrial Classification Code is 80200: Security systems service activities. Sat, 30th Sep 2023 is the last time when the accounts were filed.

Regarding to this particular firm, all of director's tasks have so far been carried out by Carole J. and Gareth J.. When it comes to these two people, Carole J. has managed firm for the longest period of time, having been a part of officers' team since September 2007.

Executives who control the firm include: Gareth J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carole J. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 809	18 897	43 412	44 582	12 834	6 562

Balance Sheet
Cash Bank In Hand	56 879	78 061	72 736	64 525	65 227	94 942
Current Assets	78 080	88 240	128 718	93 748	72 360	110 274
Debtors	21 201	10 179	55 982	29 223	7 133	15 332
Tangible Fixed Assets	2 181	3 123	5 506	11 452	9 813	9 189
Net Assets Liabilities Including Pension Asset Liability			43 412	44 582	12 834	6 562

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4 709	18 797	43 312	44 482	12 734	6 462
Shareholder Funds	4 809	18 897	43 412	44 582	12 834	6 562

Other Financial Data
Advances Credits Directors	5 000
Creditors Due Within One Year	75 452	72 466	90 812	60 618	69 339	112 901
Fixed Assets	2 181	3 123	5 506	11 452	9 813	9 189
Intangible Fixed Assets Aggregate Amortisation Impairment	12 000	12 000
Intangible Fixed Assets Cost Or Valuation	12 000	12 000
Net Current Assets Liabilities	2 628	15 774	37 906	33 130	3 021	-2 627
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 650	4 089
Tangible Fixed Assets Cost Or Valuation	4 384	7 034	11 123
Tangible Fixed Assets Depreciation	2 203	3 911	5 616
Tangible Fixed Assets Depreciation Charged In Period		1 708	1 705
Total Assets Less Current Liabilities	4 809	18 897	43 412
Advances Credits Made In Period Directors	5 000
Value Shares Allotted			100	100	100	100

Company staff

Carole J.

Role: Secretary

Appointed: 17 September 2007

Latest update: 24 February 2024

Carole J.

Role: Director

Appointed: 17 September 2007

Latest update: 24 February 2024

Gareth J.

Role: Director

Appointed: 17 September 2007

Latest update: 24 February 2024

People with significant control

Gareth J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carole J.

Notified on 17 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2013
Annual Accounts 24 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	24 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	1 October 2022
End Date For Period Covered By Report	30 September 2013
Annual Accounts 15 November 2012
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	15 November 2012
Annual Accounts 28 November 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	28 November 2013
Annual Accounts 3 December 2014
Date Approval Accounts	3 December 2014

Hg Security Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carole J.

Carole J.

Gareth J.

People with significant control

Gareth J.

Carole J.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Company Age

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Hg Security Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carole J.

Carole J.

Gareth J.

People with significant control

Gareth J.

Carole J.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2012