CompaniesInTheUK

HNW SECURITY LTD

Company number 15116432 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jason Emlyn Morgan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-17
Date of birth
May 1981
Nationality
English
Country of residence
England
Correspondence address
1, Peploe Court, New Holland, Barrow-Upon-Humber, DN19 7PS, England

Mr Jason Emlyn Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-05
Ceased on
2024-05-01
Date of birth
May 1981
Nationality
English
Country of residence
England
Correspondence address
C/O Esdg Accountancy Ltd, 44 Royal Parade Mews, London, SE3 0TN, United Kingdom

Mr Trevor Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-05
Ceased on
2024-05-01
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Esdg Accountancy Ltd, 44 Royal Parade Mews, London, SE3 0TN, United Kingdom

Mr Shane Ingram Mclauchlan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-05
Ceased on
2026-03-18
Date of birth
May 1994
Nationality
British
Country of residence
Scotland
Correspondence address
1, Peploe Lane, New Holland, Barrow-Upon-Humber, DN19 7PS, England