Introduction
Watch Company
H
HDCV SECURITY SERVICES LIMITED
HDCV SECURITY SERVICES LIMITED is an active company incorporated on 6 June 2018 with the registered office located in Huntingdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. HDCV SECURITY SERVICES LIMITED was registered 7 years ago.(SIC: 80200)
Status
active
Active since 7 years ago
Company No
11401109
LTD Company
Age
7 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Pathfinder House St Mary's Street Huntingdon, PE29 3TN,
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS, Anthony Nigel, Dr
ActiveSt Mary's Street, HuntingdonPE29 3TN
Secretary
Appointed 06 Jun 2018
ROBERTS, Anthony Nigel, Dr
St Mary's Street, HuntingdonPE29 3TN
Secretary
06 Jun 2018
Active
GILDERSLEEVES, Mike
ActiveSt. Marys Street, HuntingdonPE29 3TN
Born September 1983
Director
Appointed 21 Mar 2025
GILDERSLEEVES, Mike
St. Marys Street, HuntingdonPE29 3TN
Born September 1983
Director
21 Mar 2025
Active
TAYLOR, John
ActiveSt. Marys Street, HuntingdonPE29 3TN
Born July 1970
Director
Appointed 21 Mar 2025
TAYLOR, John
St. Marys Street, HuntingdonPE29 3TN
Born July 1970
Director
21 Mar 2025
Active
MORLEY, Oliver Stephen
ResignedSt Mary's Street, HuntingdonPE29 3TN
Born November 1979
Director
Appointed 06 Jun 2018
Resigned 24 Sept 2024
MORLEY, Oliver Stephen
St Mary's Street, HuntingdonPE29 3TN
Born November 1979
Director
06 Jun 2018
Resigned 24 Sept 2024
Resigned
STOPFORD, Christopher
ResignedSt Mary's Street, HuntingdonPE29 3TN
Born August 1974
Director
Appointed 06 Jun 2018
Resigned 18 Oct 2019
STOPFORD, Christopher
St Mary's Street, HuntingdonPE29 3TN
Born August 1974
Director
06 Jun 2018
Resigned 18 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hdc Ventures Limited
ActiveSt Mary's Street, HuntingdonPE29 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2018
Hdc Ventures Limited
St Mary's Street, HuntingdonPE29 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jun 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019