Website & contact details
- Website
H & M Security Services Limited
- Incorporated
- 9 February 2000 (26 years)
- Industry
- Private security activities (80100)
- Directors
- Ian Henderson
- Owned by
- Brian TuiteIan HendersonFrank Mclintock
- Accounts type
- Full
- Address
- Tuite Tang Wong15 The BroadwayWoodford GreenIG8 0HL
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Irish
Born June 1950 (76)
Henderson, Ian
Director · Appointed 9 February 2000
British
Born January 1957 (69)
Officer history (8 former)
11 November 2019
Resigned Mclintock, Frank as Director
30 November 2011
Resigned Thom, Stuart as Director
28 February 2011
Resigned Spencer, Paul as Director
30 March 2009
Resigned Colver, Hugh Bernard as Director
15 December 2008
Appointed Spencer, Paul as Director
16 October 2008
Appointed Thom, Stuart as Director
2 May 2008
Appointed Colver, Hugh Bernard as Director
5 January 2001
31 December 2000
31 December 2000
16 June 2000
1 June 2000
Appointed Mclintock, Frank as Director
9 February 2000
9 February 2000
9 February 2000
9 February 2000
9 February 2000
9 February 2000
9 February 2000
Appointed Henderson, Ian as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born June 1950 (76)
Ian Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Frank Mclintock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1939 (86)
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 28 November 2025 | Full accounts | 28 February 2025 | ||
| 18 November 2025 | Other filing | |||
| 4 September 2025 | Statement of capital following an allotment of shares | |||
| 13 February 2025 | Confirmation statement with no updates | 9 February 2025 |
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