Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HIRSCH SECURE UK LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Binns Close, Coventry, West Midlands CV4 9TB
- Classification (SIC)
- Public order and safety activities (84.24 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/09/2025View PDF (25 pages)
Full accounts made up to 2024-12-31
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-20 with no updates
- 03/04/2025View PDF (3 pages)
Certificate of change of name
- 12/10/2024View PDF (16 pages)
Accounts for a small company made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/09/2026Filing deadline
Last statement 20/08/2025Due 03/09/2026
- Next statement date
- 20/08/2026
- Last statement dated
- 20/08/2025
Financial performance
The latest figures HIRSCH SECURE UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£708.90K2024
59.31%vs 20232023: £444.98K
Total Assets
£1.27M2024
20.89%vs 20232023: £1.05M
Cash in Bank
£122.82K2024
25.96%vs 20232023: £97.51K
Total Liabilities
£367.96K2024
-33.98%vs 20232023: £557.35K
Employees
92024
-3vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 59.31% on 2023. See the full financial analysis for HIRSCH SECURE UK LTD.
The full financial record
Four ways through HIRSCH SECURE UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +92.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | -3 |
| 2023 | 12 | +1 |
| 2022 | 11 | 0 |
| 2021 | 11 | – |
Reported employee count decreased from 11 in 2021 to 9 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
24Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/10/2008–17/07/2016 | 4 | |
| Nominee Director | 19/08/1998–19/08/1998 | 66413 | |
| Nominee Secretary | 19/08/1998–19/08/1998 | 67415 | |
| Director | 31/07/2018–29/09/2022 | 0 | |
| Secretary | 31/01/2002–04/11/2002 | 1 | |
| Secretary | 19/08/1998–31/01/2002 | 1 | |
| Director | 02/10/2012–21/07/2013 | 0 | |
| Director | 04/11/2002–18/11/2010 | 0 | |
| Director | 19/08/1998–31/01/2002 | 1 | |
| Director | 19/08/1998–21/06/2021 | 9 | |
| Director | 04/11/2002–30/11/2003 | 1 | |
| Director | 30/04/2003–05/05/2004 | 1 | |
| Director | 05/05/2023–Present | 0 | |
| Director | 08/12/2023–Present | 1 | |
| Director | 04/11/2002–11/01/2016 | 1 | |
| Director | 05/05/2023–Present | 1 | |
| Secretary | 04/11/2002–06/12/2004 | 0 | |
| Secretary | 06/12/2004–18/09/2005 | 1 | |
| Secretary | 08/10/2008–17/07/2016 | 1 | |
| Director | 01/08/2021–Present | 3 | |
| Director | 30/09/2022–11/08/2026 | 0 | |
| Secretary | 18/09/2005–07/10/2008 | 1 | |
| Director | 05/05/2023–Present | 3 | |
| Director | 13/04/2011–24/09/2021 | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 20/10/2022
- Last 12 months
- 0
- -4 vs the year before
- Most recent filing
- 16/09/2025
- 1 year ago
Filing timeline
- 16/09/2025View PDF (25 pages)
Full accounts made up to 2024-12-31
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-20 with no updates
- 03/04/2025View PDF (3 pages)
Certificate of change of name
- 12/10/2024View PDF (16 pages)
Accounts for a small company made up to 2023-12-31
- 28/08/2024View PDF (3 pages)
Confirmation statement made on 2024-08-20 with no updates
- 14/08/2024View PDF (1 pages)
Satisfaction of charge 036186610002 in full
- 11/12/2023View PDF (2 pages)
Appointment of Mr Thibaut Galland as a director on 2023-12-08
- 01/09/2023View PDF (4 pages)
Confirmation statement made on 2023-08-20 with updates
- 27/06/2023View PDF (2 pages)
Notification of St Group as a person with significant control on 2023-05-05
- 15/06/2023View PDF (2 pages)
Appointment of Mr Christian Valette as a director on 2023-05-05
- 15/06/2023View PDF (2 pages)
Appointment of Mr Thierry Bourgeois as a director on 2023-05-05
- 15/06/2023View PDF (2 pages)
Appointment of Mr Eric Thord as a director on 2023-05-05
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
13 UK companies are similar to HIRSCH SECURE UK LTD, sharing the same company status (Active), the same industry sector and activity group (Public order and safety activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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DNA STAFFING SOLUTIONS LIMITED
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About HIRSCH SECURE UK LTD
A short description of the company, written from its Companies House record.
HIRSCH SECURE UK LTD is a private limited company registered in the United Kingdom, based in 8 Binns Close, Coventry, West Midlands CV4 9TB. Companies House classifies its business as Public order and safety activities. It has been on the register for 28 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £708.90K and 9 employees. Its confirmation statement is past the filing deadline shown on the registry record.
HIRSCH SECURE UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HIRSCH SECURE UK LTD under one registered business activity: Public order and safety activities (84.24 - SIC 2007).
HIRSCH SECURE UK LTD is recorded as active on the Companies House register, and has been on it since 20/08/1998.
The most recent accounts Okredo holds cover 2024 and report net assets of £708.90K, total assets of £1.27M, cash in bank of £122.82K and total liabilities of £367.96K.
The most recent document on the record is dated 16/09/2025: Full accounts made up to 2024-12-31, 1 year ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/09/2026, which has passed.
Companies House lists 24 officers (5 currently in post) and 0 people with significant control.