| Company Name | Hector Security Services Limited |
|---|---|
| Director | Uzair Ahmad Saad |
| Company Status | Active |
| Company Number | 10508694 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2016(7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Uzair Ahmad Saad |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 02 December 2016(same day as company formation) |
| Role | HR Manager |
| Country of Residence | England |
| Correspondence Address | 154 Wood Lane Dagenham RM9 5SR |
| Secretary Name | Mr Uzair Ahmad Saad |
|---|---|
| Status | Current |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 154 Wood Lane Dagenham RM9 5SR |
| Director Name | Mr Ahmad Ayyaz Shakir |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Business Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2 806 High Road Leyton London E10 6AE |
| Director Name | Mr Syed Tafzeel Ahmed Zaidi |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(6 months, 4 weeks after company formation) |
| Appointment Duration | 7 months (resigned 27 January 2018) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Scholemoor Avenue Bradford BD7 2RU |
| Director Name | Mr Asad Sarwat |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2019(2 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 March 2020) |
| Role | Head Of Finance And Planning |
| Country of Residence | England |
| Correspondence Address | Office 2 806 High Road Leyton London E10 6AE |
Location
| Registered Address | 154 Wood Lane Dagenham RM9 5SR |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Parsloes |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 31 December 2020 | Registered office address changed from Office 2 806 High Road Leyton London E10 6AE United Kingdom to 154 Wood Lane Dagenham RM9 5SR on 31 December 2020 (1 page) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 March 2020 | Termination of appointment of Asad Sarwat as a director on 1 March 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 23 December 2019 | Termination of appointment of Ahmad Ayyaz Shakir as a director on 1 December 2019 (1 page) |
| 25 October 2019 | Appointment of Mr Asad Sarwat as a director on 25 October 2019 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 24 September 2018 | Registered office address changed from Office 12, 806 High Road Leyton London E10 6AE United Kingdom to Office 2 806 High Road Leyton London E10 6AE on 24 September 2018 (1 page) |
| 22 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 January 2018 | Termination of appointment of Syed Tafzeel Ahmed Zaidi as a director on 27 January 2018 (1 page) |
| 27 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 19 July 2017 | Registered office address changed from 210 Lambeth Walk London SE11 6EG United Kingdom to Office 12, 806 High Road Leyton London E10 6AE on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 210 Lambeth Walk London SE11 6EG United Kingdom to Office 12, 806 High Road Leyton London E10 6AE on 19 July 2017 (1 page) |
| 18 July 2017 | Appointment of Mr Syed Tafzeel Ahmed Zaidi as a director on 30 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr Syed Tafzeel Ahmed Zaidi as a director on 30 June 2017 (2 pages) |
| 2 December 2016 | Incorporation
Statement of capital on 2016-12-02
|
| 2 December 2016 | Incorporation
Statement of capital on 2016-12-02
|