# HNW Security Ltd

## Details

- **Company number:** [15116432](https://find-and-update.company-information.service.gov.uk/company/15116432)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2023
- **Registered office:** 1 PEPLOE COURT, NEW HOLLAND, BARROW-UPON-HUMBER, DN19 7PS
- **Nature of business:** [80100](/sic/80100) Private security activities


## Previous names

- Hnwsecurity Ltd (until 19 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Jason Emlyn | director | 17 Mar 2026 |  |
| MORGAN, Jason Emlyn | director | 5 Sep 2023 | 1 May 2024 |



## Control

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






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