OpenRegistry
Companies House/Barrow-Upon-Humber/Company profile

HNW SECURITY LTD

Active
15116432·incorporated 2023-09-05

HNW SECURITY LTD is an active UK private limited company, incorporated on 5 September 2023 at Companies House (number 15116432; OpenRegistry canonical ID GB-15116432-hnw-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 216 active companies registered in Barrow-Upon-Humber (postcode DN19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-05
Registered Address
1 PEPLOE COURT, NEW HOLLAND, BARROW-UPON-HUMBER, DN19 7PS, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of HNW SECURITY LTD

Shareholders

Look up shareholders of HNW SECURITY LTD

Financials

Check financials of HNW SECURITY LTD

Filings

Check filing history of HNW SECURITY LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

HNW SECURITY LTD has 1 person with significant control on file:

  • Mr Jason Emlyn Morgan born 1981 resident in England, English national. Notified 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Shane Ingram Mclauchlan born 1994 resident in Scotland, British national. Notified 2023-09-05. Ceased 2026-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Emlyn Morgan born 1981 resident in England, English national. Notified 2023-09-05. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Trevor Wilson born 1984 resident in United Kingdom, British national. Notified 2023-09-05. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HNW SECURITY LTD has previously traded as:

  • HNWSECURITY LTD (until 2023-09-19)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Barrow-Upon-Humber:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15116432.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.