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HG UK SECURITY LTD

Company number 11563240

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AD01	Registered office address changed from Flat 4 190,Sandhills Avenue Hamilton Leicester LE5 1PL England to 53B Glenfield Road Leicester LE3 6AU on 8 December 2023	View PDF Registered office address changed from Flat 4 190,Sandhills Avenue Hamilton Leicester LE5 1PL England to 53B Glenfield Road Leicester LE3 6AU on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2020	AD01	Registered office address changed from Flat 8 Deacon House Black Prince Road Kennington London SE11 6JF to Flat 4 190,Sandhills Avenue Hamilton Leicester LE5 1PL on 23 April 2020	View PDF Registered office address changed from Flat 8 Deacon House Black Prince Road Kennington London SE11 6JF to Flat 4 190,Sandhills Avenue Hamilton Leicester LE5 1PL on 23 April 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	PSC04	Change of details for Mr. Ganiu Oladrian Busari as a person with significant control on 18 March 2019	View PDF Change of details for Mr. Ganiu Oladrian Busari as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CH01	Director's details changed for Mr. Gainu Oladrian Busari on 18 March 2019	View PDF Director's details changed for Mr. Gainu Oladrian Busari on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC04	Change of details for Mr. Gainu Oladrian Busari as a person with significant control on 18 March 2019	View PDF Change of details for Mr. Gainu Oladrian Busari as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AD01	Registered office address changed from Flat 8 Black Prince Road London SE11 6JF United Kingdom to Flat 8 Deacon House Black Prince Road Kennington London SE11 6JF on 13 February 2019	View PDF Registered office address changed from Flat 8 Black Prince Road London SE11 6JF United Kingdom to Flat 8 Deacon House Black Prince Road Kennington London SE11 6JF on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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