Based in London, H & M Security Services Ltd was established in 2000, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 3 directors listed as Henderson, Ian, Colver, Hugh Bernard, Thom, Stuart for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Ian | 09 February 2000 | - | 1 |
| COLVER, Hugh Bernard | 02 May 2008 | 30 March 2009 | 1 |
| THOM, Stuart | 16 October 2008 | 30 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AD01 - Change of registered office address | 28 April 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| CH03 - Change of particulars for secretary | 30 August 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 January 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH03 - Change of particulars for secretary | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 363s - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 363s - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 395 - Particulars of a mortgage or charge | 30 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 395 - Particulars of a mortgage or charge | 05 June 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 287 - Change in situation or address of Registered Office | 16 February 2000 | |
| NEWINC - New incorporation documents | 09 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 22 April 2009 | Outstanding |
N/A |
| Legal assignment | 30 July 2007 | Outstanding |
N/A |
| Debenture | 29 April 2005 | Outstanding |
N/A |
| Fixed charge on all debts and related rights and floating charge on all other property | 01 June 2001 | Fully Satisfied |
N/A |
