H.D.H. Security Systems Limited

Proposed for strike-off03329149 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Agents specialized in the sale of other particular products (46180)
Security systems service activities (80200)
Other service activities n.e.c. (96090)
Directors
Michael David Hewitt
Owned by
Doreen Violet Hewitt
Michael David Hewitt
Accounts type
Total exemption full
Region
South East
Address
57 Eccles Row
Eccles
Aylesford
ME20 7HS

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
2 April 2023
Last conf. stmt
19 March 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hewitt, Doreen Violet
Secretary · Appointed 28 February 2005
British
Hewitt, Michael David
Director · Appointed 6 March 1997
British
Born April 1958 (68)
Officer history (9 former)
28 February 2005
Appointed Hewitt, Doreen Violet as Secretary
28 February 2005
Resigned Russell, Robert Geoffrey as Secretary
28 February 2005
Resigned Longhurst, Richard Nicholas as Director
28 February 2005
Resigned Russell, Robert Geoffrey as Director
28 February 2005
Resigned Russell, Robert Matthew as Director
19 April 2004
Appointed Russell, Robert Geoffrey as Secretary
1 April 2004
Appointed Longhurst, Richard Nicholas as Director
1 April 2004
Appointed Russell, Robert Geoffrey as Director
1 April 2004
Appointed Russell, Robert Matthew as Director
31 March 2004
Resigned Bailey, Doreen Violet as Secretary
11 January 2000
Appointed Bailey, Doreen Violet as Secretary
11 January 2000
Resigned Haward, Robert George as Director
11 January 2000
Resigned Dalley, John Alfred as Secretary
6 March 1997
Appointed Hewitt, Michael David as Director
6 March 1997
Appointed Graeme, Dorothy May as Nominee Secretary
6 March 1997
Resigned Graeme, Dorothy May as Nominee Secretary
6 March 1997
Appointed Graeme, Lesley Joyce as Nominee Director
6 March 1997
Resigned Graeme, Lesley Joyce as Nominee Director
6 March 1997
Appointed Haward, Robert George as Director
6 March 1997
Appointed Dalley, John Alfred as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Doreen Violet Hewitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Michael David Hewitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£25,500)
down £26,975 (1829%)
Cash
£2,054
down £679 (25%)
Employees
2
down 2 (50%)
Debt Ratio
275%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 £1,475 (£25,500)
Balance sheet detail
20212020
Fixed Assets£2,054£2,913
Current Assets£12,522£6,441
Debtors£10,193£3,358
Cash£2,054£2,733
Creditors (< 1 year)£40,076£7,325
Net Current Assets(£27,554)(£884)
Net Assets(£25,500)£1,475
Shareholder Funds(£25,500)£1,475

Filings

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