HGV SECURITY LIMITED

HGV SECURITY LIMITED is an active private limited company, incorporated on 15 January 2016. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HGV SECURITY LIMITED previously had the company name S. KELLY (AUTO ELECTRICS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09953036
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR ,AMP HOUSE
Address Line 2DINGWALL ROAD
Post TownCROYDON
CountryENGLAND
PostcodeCR0 2LX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/02/2024
Last Made Up Date27/01/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 10/01/2017 onwards:
HGV SECURITY LIMITED
Prior to 10/01/2017:
S. KELLY (AUTO ELECTRICS) LIMITED

Directors

(The company's officers)
RYAN KELLY
(~40 year old British national)
6TH FLOOR ,AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)
Ryan Kelly
(~40 year old British national)
6th Floor ,Amp House, Dingwall Road, Croydon, CR0 2LX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HGV SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, CR0 2LX.

Map of HGV SECURITY LIMITED at local scale
Map of HGV SECURITY LIMITED at local scale
Map of HGV SECURITY LIMITED at district scale
Map of HGV SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in CR0 2LX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)