HIRSCH SECURE UK LTD

Key Data

Status

Active

Company No.

03618661

Incorporation date

20/08/1998

Size

Full

Classification

Public order and safety activities (84.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

03/04/2025

Certificate of change of name

View PDF (3 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

28/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

14/08/2024

Satisfaction of charge 036186610002 in full

View PDF (1 pages)

11/12/2023

Appointment of Mr Thibaut Galland as a director on 2023-12-08

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

27/06/2023

Notification of St Group as a person with significant control on 2023-05-05

View PDF (2 pages)

15/06/2023

Appointment of Mr Thierry Bourgeois as a director on 2023-05-05

View PDF (2 pages)

15/06/2023

Appointment of Mr Christian Valette as a director on 2023-05-05

View PDF (2 pages)

15/06/2023

Appointment of Mr Eric Thord as a director on 2023-05-05

View PDF (2 pages)

15/06/2023

Cessation of Harper Chalice Eot Trustee Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

28/04/2023

Notification of Harper Chalice Eot Trustee Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

28/04/2023

Cessation of Harper Chalice Employee Trustees Limited as a person with significant control on 2023-04-27

View PDF (1 pages)

05/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

24/10/2022

Director's details changed for Mr Ionathan Lavric on 2022-10-24

View PDF (2 pages)

20/10/2022

Termination of appointment of Stuart Pheasey as a director on 2022-09-30

View PDF (1 pages)

20/10/2022

Appointment of Mr Ionathan Lavric as a director on 2022-09-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+6.32 % *

* during past year

Cash in Bank

£246,287.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
236.32K
-
0.00
231.64K
-

2022
11
192.10K
-
0.00
246.29K
-

2022
11
192.10K
-
0.00
246.29K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

192.10K £-18.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

246.29K £6.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pheasey, Stuart	Director	31/07/2018 - 29/09/2022	3
Francome, Martin	Director	04/11/2002 - 11/01/2016	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/08/1998 - 19/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/08/1998 - 19/08/1998	67500
Harper, Ann Mary	Director	08/10/2008 - 17/07/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HIRSCH SECURE UK LTD

HIRSCH SECURE UK LTD is an(a) Active company incorporated on 20/08/1998 with the registered office located at 8 Binns Close, Coventry, West Midlands CV4 9TB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of HIRSCH SECURE UK LTD?

HIRSCH SECURE UK LTD is currently Active. It was registered on 20/08/1998 .

Where is HIRSCH SECURE UK LTD located?

HIRSCH SECURE UK LTD is registered at 8 Binns Close, Coventry, West Midlands CV4 9TB.

What does HIRSCH SECURE UK LTD do?

HIRSCH SECURE UK LTD operates in the Public order and safety activities (84.24 - SIC 2007) sector.

How many employees does HIRSCH SECURE UK LTD have?

HIRSCH SECURE UK LTD had 11 employees in 2022.

What is the latest filing for HIRSCH SECURE UK LTD?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.