OpenCompanies

HNW Security Ltd

Company number
15116432
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2023
Nature of business
Private security activities

Registered office

1 Peploe Court
New Holland
Barrow-Upon-Humber
DN19 7PS

Previous names

  • Hnwsecurity Ltd (until 19 Sep 2023)

Officers

NameRoleAppointedResigned
MORGAN, Jason Emlyn Director 17 Mar 2026
MORGAN, Jason Emlyn Director 5 Sep 2023 1 May 2024

Control

NameNature of controlNotifiedCeased
Mr Jason Emlyn Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2026
Mr Shane Ingram Mclauchlan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2023 18 Mar 2026
Mr Trevor Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Sep 2023 1 May 2024
Mr Jason Emlyn Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Sep 2023 1 May 2024

Accounts

Year ended Net assets Employees
30 Sep 2026 - 0
30 Sep 2025 £48,522 1
30 Sep 2024 £22,740 1

Connections

Companies at the same address

Data