# HGV Security Limited

## Details

- **Company number:** [09953036](https://find-and-update.company-information.service.gov.uk/company/09953036)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jan 2016
- **Registered office:** 6TH FLOOR ,AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [Cheon Fat Limited](/company/07927754) (07927754)
- [PNS Couriers Ltd](/company/09841213) (09841213)