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Company Information for

HR SECURITY LTD

OFFICE 2, FIRST FLOOR, ST VINCENT HOUSE, 99A STATION ROAD, LONDON, E4 7BU,
Company Registration Number
08547589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hr Security Ltd
HR SECURITY LTD was founded on 2013-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hr Security Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HR SECURITY LTD
 
Legal Registered Office
OFFICE 2, FIRST FLOOR, ST VINCENT HOUSE
99A STATION ROAD
LONDON
E4 7BU
Other companies in E4
 
Previous Names
HR AUTOMOBILES LTD28/09/2020
AFFY'S CAR SALES LTD26/09/2018
Filing Information
Company Number 08547589
Company ID Number 08547589
Date formed 2013-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
Last Datalog update: 2021-03-05 20:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HR SECURITY LTD
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Companies with same name HR SECURITY LTD
The following companies were found which have the same name as HR SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HR SECURITY LIMITED HIGHFIELD COURT TOLLGATE CHANDLERS FORD CHANDLERS FORD EASTLEIGH SO53 3TY Dissolved Company formed on the 2008-06-16
HR SECURITY SYSTEMS LTD 23 WEST SIDE RISE OLNEY BUCKINGHAMSHIRE MK46 5HP Active - Proposal to Strike off Company formed on the 2012-04-21
HR SECURITY AND PROTECTION SERVICES LTD 26 COLVILLE ROAD OLDHAM ENGLAND OL1 2NX Dissolved Company formed on the 2014-09-11
HR SECURITY & AVIATION CONSULTANTS, LLC 2000 PONCE DE LEON CORAL GABLES FL 33134 Inactive Company formed on the 2013-07-19
HR SECURITY SOLUTIONS LTD 89 SELKIRK CLOSE WIMBORNE BH21 1TW Active - Proposal to Strike off Company formed on the 2017-09-15
HR SECURITY LTD 93-101 EAST LONDON BUSINESS CENTRE GREENFIELD ROAD, FIRST FLOOR LONDON E1 1EJ Active - Proposal to Strike off Company formed on the 2017-10-24
HR SECURITY SYSTEMS LLC 10376 E COLONIAL DR ORLANDO FL 32817 Inactive Company formed on the 2017-12-20
HR SECURITY AND PROTECTION SERVICES LTD Chambers Business Centre Chapel Road Oldham OL8 8QQ Active Company formed on the 2019-01-29

Company Officers of HR SECURITY LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD RAFIQ BARYAR
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
AFNAN SHAHZAD
 Director 2015-01-01 2017-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-19DS01Application to strike the company off the register
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-18DS02Withdrawal of the company strike off application
2021-01-11DS01Application to strike the company off the register
2021-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-09-28RES15CHANGE OF COMPANY NAME 28/09/20
2020-09-25AA01Previous accounting period extended from 31/05/20 TO 30/06/20
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Suite 9 First Floor 81a Old Church Road London E4 6st England
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Suite 9 First Floor 81a Old Church Road London E4 6st England
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2020-03-10AP01DIRECTOR APPOINTED MRS RABEL SYEDA
2020-03-10AP01DIRECTOR APPOINTED MRS RABEL SYEDA
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st England
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st England
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN ANWAR RANA
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN ANWAR RANA
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-01PSC08Notification of a person with significant control statement
2018-09-26AP01DIRECTOR APPOINTED MR HASSAN ANWAR RANA
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-26RES15CHANGE OF COMPANY NAME 26/09/18
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAFIQ BARYAR
2018-09-26PSC07CESSATION OF MOHAMMAD RAFIQ BARYAR AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR AFNAN SHAHZAD
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Suite 8 ,81 Old Church Road London E4 6st
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2015-02-11AP01DIRECTOR APPOINTED MR AFNAN SHAHZAD
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-05AR0129/05/14 ANNUAL RETURN FULL LIST
2014-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/14 FROM 95-99 Shernhall Street London E17 9HS England
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities



Licences & Regulatory approval
We could not find any licences issued to HR SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HR SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HR SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HR SECURITY LTD

Intangible Assets
Patents
We have not found any records of HR SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HR SECURITY LTD
Trademarks
We have not found any records of HR SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HR SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as HR SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HR SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HR SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HR SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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