HS

H.M.S. SECURITY SERVICES LTD

Active

Company number 05594187

London · Incorporated 17 October 2005

55 Loudoun Road, St John's Wood, London, NW8 0DL

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H.M.S. SECURITY SERVICES LTD · 17 October 2005 – 31 May 2021

BUMBLE 12 LTD · 31 May 2021 – 10 June 2021

JAMES ANDREW INTERNATIONAL (CITY) LTD · 10 June 2021 – 13 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harvey Murray Soning
Born November 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 June 2024 View
Certificate Change Of Name Company
Change Of Name
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Resolution
Resolution
10 June 2021 View
Resolution
Resolution
31 May 2021 View
Accounts With Accounts Type Dormant
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2014 View
Accounts With Accounts Type Dormant
Accounts
17 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2012 View
Change Person Secretary Company With Change Date
Officers
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Address
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 November 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2006 View
Legacy
Annual Return
26 October 2006 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Accounts
13 December 2005 View
Incorporation Company
Incorporation
17 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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