THESECURITYHUB LTD

THESECURITYHUB LTD is an active private limited company, incorporated on 21 April 2021. The nature of the business is Private security activities. The company's registered office is on Forest Road, Woking. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. THESECURITYHUB LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOREST LODGE
Address Line 2	FOREST ROAD
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU22 8NA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	19/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

THESECURITYHUB LTD

Directors

(The company's officers)

MR ADIL ABDEL-HADI

(~67 year old British national)

SHIELD HOUSE 294 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU12 4LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2021

MR PAUL TENNENT

(~52 year old British national)

20 CHERVIL CLOSE, WATERLOOVILLE, HAMPSHIRE, P08 0DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2021

Shareholders

(Persons of Significant Control)

Mr Adil Abdel-Hadi

(~67 year old British national)

Shield House, 294 High Street, Aldershot, Hampshire, GU12 4LT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2021

Mr Paul Tennent

(~52 year old British national)

20 Chervil Close, Waterlooville, Hampshire, P08 0DZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2021

Source: Companies House

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)