Hgv Security Limited

General information

Name:

Hgv Security Ltd

Office Address:

6th Floor ,amp House Dingwall Road CR0 2LX Croydon

Number: 09953036

Incorporation date: 2016-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Hgv Security Limited. The company was established eight years ago and was registered under 09953036 as its registration number. This head office of the company is situated in Croydon. You may visit it at 6th Floor,amp House, Dingwall Road. The firm began under the name S. Kelly (auto Electrics), however for the last 7 years has been on the market under the name Hgv Security Limited. This enterprise's declared SIC number is 45200, that means Maintenance and repair of motor vehicles. The latest financial reports describe the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-27.

As for this company, all of director's tasks have so far been carried out by Ryan K. who was appointed in 2016 in March. Since 2017-10-24 Sean K., had been performing the duties for the following company up to the moment of the resignation in 2021. Furthermore a different director, namely Sean K. quit in 2016.

  • Previous company's names
  • Hgv Security Limited 2017-01-10
  • S. Kelly (auto Electrics) Limited 2016-01-15

Financial data based on annual reports

Company staff

Ryan K.

Role: Director

Appointed: 31 March 2016

Latest update: 21 February 2024

People with significant control

Ryan K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ryan K.
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean K.
Notified on 24 October 2017
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
Ryan K.
Notified on 1 May 2017
Ceased on 23 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2016-01-15
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 23rd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
8
Company Age

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