H & M Security Services Limited

03922731

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TUITE TANG WONG, WOODFORD GREEN, IG8 0HL

Incorporated 09/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100

Private security activities

Officers

Mr Ian Henderson

director · Since 09/02/2000

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Brian Tuite

director · Since 16/06/2000

DIRECTOR

IRISH · ENGLAND · Age 76

Also on 7 other boards

Mr Brian Tuite

secretary · Since 05/01/2001

IRISH · ENGLAND · Age 76

Also on 7 other boards

Persons with Significant Control

Mr Brian Tuite

25–50% shares

25–50% votes

Appoint directors

Irish · England · Age 76

Tuite Tang Wong, 15 The Broadway, Woodford Green, IG8 0HL

Notified 06/04/2016

Mr Ian Henderson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

Tuite Tang Wong, 15 The Broadway, Woodford Green, IG8 0HL

Notified 06/04/2016

Mr Frank Mclintock

25–50% shares

25–50% votes

Appoint directors

British · England · Age 86

Tuite Tang Wong, 15 The Broadway, Woodford Green, IG8 0HL

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/10/2023Registered 01/11/2023

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/04/2009Registered 24/04/2009

charge

outstanding

HSBC BANK PLC

Created 30/07/2007Registered 03/08/2007

charge

outstanding

HSBC BANK PLC

Created 29/04/2005Registered 30/04/2005

charge

satisfied

FIRST NATIONAL INVOICE FINANCE LIMITED

Created 01/06/2001Registered 05/06/2001Satisfied 17/12/2011