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Home > England & Wales Companies > THE HEREFORD SECURITY GROUP LTD
Company Information for

THE HEREFORD SECURITY GROUP LTD

Suite 1 & 2 Marshall Business Centre, Faraday Roadd, Hereford, HR4 9NS,
Company Registration Number
09022401
Private Limited Company
Active

Company Overview

About The Hereford Security Group Ltd
THE HEREFORD SECURITY GROUP LTD was founded on 2014-05-02 and has its registered office in Hereford. The organisation's status is listed as "Active". The Hereford Security Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HEREFORD SECURITY GROUP LTD
 
Legal Registered Office
Suite 1 & 2 Marshall Business Centre
Faraday Roadd
Hereford
HR4 9NS
Other companies in HR1
 
Filing Information
Company Number 09022401
Company ID Number 09022401
Date formed 2014-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-02
Return next due 2025-05-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-25 03:25:50
Primary Source:Companies House
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Company Officers of THE HEREFORD SECURITY GROUP LTD

Current Directors
Officer Role Date Appointed
LEE JAMES OLDAKER
 Director 2014-05-02
DAVID WALLACE BALLINTINE SNOW
 Director 2014-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES OLDAKER VOW SECURITY LTD Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2018-05-29
LEE JAMES OLDAKER SENTINEL SECURITY LIMITED Director 2012-04-23 CURRENT 1981-06-02 Active
LEE JAMES OLDAKER TWENTY4SEVEN GUARDING SERVICES LTD Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-03-29
LEE JAMES OLDAKER TWENTY 4 SEVEN SECURITY SYSTEMS LTD Director 2005-11-23 CURRENT 2005-11-16 Active
DAVID WALLACE BALLINTINE SNOW JUST WHOLEFOODS LTD. Director 2018-04-04 CURRENT 1998-10-13 Active
DAVID WALLACE BALLINTINE SNOW CERTAINLY WOOD LIMITED Director 2017-11-01 CURRENT 2005-06-07 Active
DAVID WALLACE BALLINTINE SNOW RIVERSEA HOLDINGS LTD Director 2017-04-12 CURRENT 2016-05-04 Active
DAVID WALLACE BALLINTINE SNOW ROSS TENNIS CENTRE CIC Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WALLACE BALLINTINE SNOW ASTAIRE GROUP LIMITED Director 2016-03-09 CURRENT 1984-02-29 Liquidation
DAVID WALLACE BALLINTINE SNOW SNOWCO INVESTMENTS LTD Director 2015-06-25 CURRENT 2015-06-25 Active
DAVID WALLACE BALLINTINE SNOW EVOLVE ASSETS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
DAVID WALLACE BALLINTINE SNOW EVOLVE ASSETS (RD INVESTMENT) LIMITED Director 2015-01-15 CURRENT 2015-01-15 Liquidation
DAVID WALLACE BALLINTINE SNOW VOW SECURITY LTD Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2018-05-29
DAVID WALLACE BALLINTINE SNOW CARIESCAN LIMITED Director 2012-11-28 CURRENT 2008-05-21 Dissolved 2015-02-20
DAVID WALLACE BALLINTINE SNOW HEREFORDSHIRE COMMUNITY FOUNDATION Director 2012-05-08 CURRENT 2002-06-24 Active
DAVID WALLACE BALLINTINE SNOW TWENTY 4 SEVEN SECURITY SYSTEMS LTD Director 2009-02-17 CURRENT 2005-11-16 Active
DAVID WALLACE BALLINTINE SNOW EVOLVE CAPITAL PLC Director 2007-12-05 CURRENT 2007-09-27 Dissolved 2018-04-09
DAVID WALLACE BALLINTINE SNOW IMPACT PRINT AND DESIGN LTD. Director 1996-02-29 CURRENT 1982-11-12 Active - Proposal to Strike off

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
2024-12-31FIRST GAZETTE notice for voluntary strike-off
2024-12-18Application to strike the company off the register
2024-05-21CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM 1 Wyecliffe Terrace Bath Street Hereford Herefordshire HR1 2HG
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0102/05/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mr Lee James Oldacre on 2015-02-09
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE HEREFORD SECURITY GROUP 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 THE HEREFORD SECURITY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HEREFORD SECURITY GROUP 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 99999 - Dormant Company

Filed Financial Reports
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
2020-05-31
Annual Accounts
2021-05-31

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 THE HEREFORD SECURITY GROUP LTD

Intangible Assets
Patents
We have not found any records of THE HEREFORD SECURITY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE HEREFORD SECURITY GROUP LTD
Trademarks
We have not found any records of THE HEREFORD SECURITY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HEREFORD SECURITY GROUP 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 (99999 - Dormant Company) as THE HEREFORD SECURITY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HEREFORD SECURITY GROUP 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 THE HEREFORD SECURITY GROUP 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 THE HEREFORD SECURITY GROUP 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.
    Need more information?
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    Other companies at postcode HR4 9NS