OpenCompanies

HGV Security Limited

Company number
09953036
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jan 2016
Nature of business
Maintenance and repair of motor vehicles

Registered office

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

Previous names

  • S. Kelly (Auto Electrics) Limited (until 10 Jan 2017)

Officers

NameRoleAppointedResigned
KELLY, Sean Director 15 Jan 2016 31 Mar 2016
KELLY, Sean Director 24 Oct 2017 31 Dec 2021
KELLY, Ryan Director 31 Mar 2016

Control

NameNature of controlNotifiedCeased
Ryan Kelly Ownership Of Shares 75 To 100 Percent 1 May 2017 23 Oct 2017
Sean Kelly Ownership Of Shares 75 To 100 Percent 24 Oct 2017 31 Dec 2021
Ryan Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021

Accounts

Year ended Net assets Employees
31 Jan 2023 £31,141 7
31 Jan 2022 £4,181 3
31 Jan 2021 £5,760 2
31 Jan 2020 £914 0
31 Jan 2019 £6,846 -
31 Jan 2018 £4,280 -
31 Jan 2017 £10 -

Connections

Companies at the same address

Data