HNW SECURITY LTD

Key Data

Status

Active

Company No.

15116432

Incorporation date

05/09/2023

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2023)

24/03/2026

Registered office address changed from 1 Peploe Lane New Holland Barrow-upon-Humber DN19 7PS England to 1 Peploe Court New Holland Barrow-upon-Humber DN19 7PS on 2026-03-24

View PDF (1 pages)

18/03/2026

Cessation of Shane Ingram Mclauchlan as a person with significant control on 2026-03-18

View PDF (1 pages)

18/03/2026

Termination of appointment of Shane Ingram Mclauchlan as a director on 2026-03-18

View PDF (1 pages)

17/03/2026

Notification of Jason Emlyn Morgan as a person with significant control on 2026-03-17

View PDF (2 pages)

17/03/2026

Appointment of Mr Jason Emlyn Morgan as a director on 2026-03-17

View PDF (2 pages)

12/03/2026

Registered office address changed from C/O Esdg Accountancy Ltd 44 Royal Parade Mews London SE3 0TN United Kingdom to 1 Peploe Lane New Holland Barrow-upon-Humber DN19 7PS on 2026-03-12

View PDF (1 pages)

24/12/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

04/06/2024

Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 2024-06-04

View PDF (2 pages)

04/06/2024

Director's details changed for Mr Shane Ingram Mclauchlan on 2024-06-04

View PDF (2 pages)

22/05/2024

Termination of appointment of Trevor Wilson as a director on 2024-05-01

View PDF (1 pages)

22/05/2024

Termination of appointment of Jason Morgan as a director on 2024-05-01

View PDF (1 pages)

22/05/2024

Cessation of Trevor Wilson as a person with significant control on 2024-05-01

View PDF (1 pages)

22/05/2024

Cessation of Jason Morgan as a person with significant control on 2024-05-01

View PDF (1 pages)

22/05/2024

Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 2024-05-01

View PDF (2 pages)

05/03/2024

Resolutions

View PDF (1 pages)

16/01/2024

Memorandum and Articles of Association

View PDF (36 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2023-11-14

View PDF (4 pages)

03/01/2024

Purchase of own shares.

View PDF (4 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

27/09/2023

Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 2023-09-26

View PDF (2 pages)

26/09/2023

Registered office address changed from 25a Haddington Road Plymouth PL2 1RR England to C/O Esdg Accountancy Ltd 44 Royal Parade Mews London SE3 0TN on 2023-09-26

View PDF (1 pages)

26/09/2023

Change of details for Mr Shane Ingram Mclauchlan as a person with significant control on 2023-09-26

View PDF (2 pages)

26/09/2023

Change of details for Mr Trevor Wilson as a person with significant control on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Shane Ingram Mclauchlan on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Trevor Wilson on 2023-09-26

View PDF (2 pages)

19/09/2023

Certificate of change of name

View PDF (3 pages)

05/09/2023

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

03/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jason Morgan	Director	05/09/2023 - 01/05/2024	3
Mr Shane Ingram Mclauchlan	Director	05/09/2023 - 18/03/2026	2
Mr Jason Emlyn Morgan	Director	17/03/2026 - Present	-
Mr Trevor Wilson	Director	05/09/2023 - 01/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HNW SECURITY LTD

HNW SECURITY LTD is an(a) Active company incorporated on 05/09/2023 with the registered office located at 1 Peploe Court, New Holland, Barrow-Upon-Humber DN19 7PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HNW SECURITY LTD?

HNW SECURITY LTD is currently Active. It was registered on 05/09/2023 .

Where is HNW SECURITY LTD located?

HNW SECURITY LTD is registered at 1 Peploe Court, New Holland, Barrow-Upon-Humber DN19 7PS.

What does HNW SECURITY LTD do?

HNW SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for HNW SECURITY LTD?

The latest filing was on 24/03/2026: Registered office address changed from 1 Peploe Lane New Holland Barrow-upon-Humber DN19 7PS England to 1 Peploe Court New Holland Barrow-upon-Humber DN19 7PS on 2026-03-24.