W H SECURITY LIMITED

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W H SECURITY LIMITED

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Key Data

Status

Active

Company No.

05978993Copy
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Incorporation date

26/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HHCopy
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Latest events (Record since 26/10/2006)
dot icon05/08/2026
Change of share class name or designation
dot icon05/08/2026
Particulars of variation of rights attached to shares
dot icon05/08/2026
Resolutions
dot icon05/08/2026
Memorandum and Articles of Association
dot icon03/08/2026
Appointment of Paul Steven Beresford as a director on 2026-07-01
dot icon05/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon12/11/2025
Director's details changed for Ms Nicola Marie Sargeant on 2022-07-29
dot icon12/11/2025
Change of details for Mr Douglas Robert Hinckley as a person with significant control on 2016-10-26
dot icon12/11/2025
Director's details changed for Mr Steven John Wilde on 2025-11-11
dot icon12/11/2025
Director's details changed for Mr Douglas Robert Hinckley on 2025-11-11
dot icon12/11/2025
Change of details for Mrs Lucy Alexandra Hinckley as a person with significant control on 2025-11-11
dot icon11/11/2025
Secretary's details changed for Mrs Lucy Hinckley on 2025-11-11
dot icon11/11/2025
Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 2025-11-11
dot icon11/11/2025
Change of details for Mr Douglas Robert Hinckley as a person with significant control on 2025-11-11
dot icon11/11/2025
Notification of Lucy Alexandra Hinckley as a person with significant control on 2016-04-06
dot icon11/11/2025
Director's details changed for Ms Nicola Marie Sargeant on 2025-11-11
dot icon11/11/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/09/2025
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to 102 Fulham Palace Road London W6 9PL on 2025-09-17
dot icon20/08/2025
Termination of appointment of Lucy Hinckley as a director on 2025-08-10
dot icon29/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/11/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon25/09/2023
Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS United Kingdom to 109 Gloucester Place London W1U 6JW on 2023-09-25
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon27/10/2022
Confirmation statement made on 2022-10-26 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/01/2022
Statement of capital following an allotment of shares on 2021-11-01
dot icon07/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/11/2021
Confirmation statement made on 2021-10-26 with updates
dot icon01/06/2021
Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 8 High Street Heathfield East Sussex TN21 8LS on 2021-06-01
dot icon01/06/2021
Change of details for Mr Douglas Robert Hinckley as a person with significant control on 2021-06-01
dot icon19/04/2021
Appointment of Ms Nicola Marie Sargeant as a director on 2021-01-01
dot icon19/04/2021
Secretary's details changed for Ms Lucy Halford on 2021-01-01
dot icon06/04/2021
Change of details for Mr Douglas Robert Hinckley as a person with significant control on 2019-07-01
dot icon06/04/2021
Confirmation statement made on 2020-10-26 with updates
dot icon02/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/10/2020
Previous accounting period extended from 2019-10-31 to 2019-12-31
dot icon20/02/2020
Appointment of Mrs Lucy Hinckley as a director on 2019-07-01
dot icon04/11/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-10-31
dot icon29/10/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-10-31
dot icon12/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon13/07/2017
Micro company accounts made up to 2016-10-31
dot icon14/02/2017
Appointment of Ms Lucy Halford as a secretary on 2016-11-01
dot icon13/02/2017
Termination of appointment of Emma Wilde as a secretary on 2016-10-31
dot icon01/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/01/2016
Annual return made up to 2015-10-26 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon09/12/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon29/05/2014
Termination of appointment of Mark Seymour as a secretary
dot icon29/05/2014
Appointment of Emma Wilde as a secretary
dot icon21/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon03/12/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon01/10/2013
Appointment of Mr Steven John Wilde as a director
dot icon29/08/2013
Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 2013-08-29
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/02/2013
Certificate of change of name
dot icon28/02/2013
Change of name notice
dot icon06/12/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon06/12/2012
Director's details changed for Mr Douglas Robert Hinckley on 2012-10-26
dot icon06/12/2012
Secretary's details changed for Mr Mark Anthony Seymour on 2012-10-26
dot icon23/05/2012
Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ United Kingdom on 2012-05-23
dot icon19/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon15/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon27/07/2011
Total exemption full accounts made up to 2010-10-31
dot icon11/07/2011
Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ United Kingdom on 2011-07-11
dot icon11/07/2011
Registered office address changed from the Old Market House 72 High Street Steyning West Sussex BN44 3RD Uk on 2011-07-11
dot icon16/11/2010
Termination of appointment of Mungo Ker as a director
dot icon16/11/2010
Director's details changed for Douglas Robert Hinckley on 2009-10-02
dot icon16/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon09/06/2010
Director's details changed for Douglas Robert Hinckley on 2010-06-01
dot icon09/06/2010
Director's details changed for Mr Mungo Douglas Ker on 2010-06-01
dot icon18/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/11/2009
Director's details changed for Mr Mungo Douglas Ker on 2009-10-02
dot icon17/11/2009
Director's details changed for Douglas Robert Hinckley on 2009-10-02
dot icon17/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon08/06/2009
Ad 14/05/09\gbp si 9@1=9\gbp ic 1/10\
dot icon21/04/2009
Director appointed mr mungo douglas ker
dot icon28/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/11/2008
Registered office changed on 03/11/2008 from 38 high street steyning west sussex BN44 3YE
dot icon28/10/2008
Return made up to 26/10/08; full list of members
dot icon08/10/2008
Registered office changed on 08/10/2008 from gratwicks house church lane ashurst west sussex BN44 3AR
dot icon18/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon31/03/2008
Appointment terminated secretary alison brook
dot icon31/03/2008
Secretary appointed mr mark anthony seymour
dot icon12/11/2007
Ad 28/10/06--------- £ si 1@1
dot icon06/11/2007
Return made up to 26/10/07; full list of members
dot icon14/11/2006
New secretary appointed
dot icon14/11/2006
New director appointed
dot icon06/11/2006
Secretary resigned
dot icon06/11/2006
Director resigned
dot icon06/11/2006
Registered office changed on 06/11/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
dot icon26/10/2006
Incorporation
2025
change arrow icon-0.25 % *

* during past year

Total Assets

£2,162,559.00
2025
change arrow icon105 *

* during past year

Number of employees

120
2025
change arrow icon-10.69 % *

* during past year

Cash in Bank

£667,099.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
26/10/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
14
2.19M
3.05M
0.00
1.37M
313.91K
2024
15
1.98M
2.17M
0.00
746.92K
186.22K
2025
120
2.03M
2.16M
0.00
667.10K
129.20K
2025
120
2.03M
2.16M
0.00
667.10K
129.20K

2025

Employees

120 Ascended700 % *

Net Assets(GBP)

2.03M £Ascended2.61 % *

Total Assets(GBP)

2.16M £Descended-0.25 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

667.10K £Descended-10.69 % *

Total Liabilities(GBP)

129.20K £Descended-30.62 % *

*over the last year starting selected period

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.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About W H SECURITY LIMITED

W H SECURITY LIMITED is an Active company incorporated on 26/10/2006 with the registered office located at Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 120 according to last financial statements.

Frequently Asked Questions

What is the current status of W H SECURITY LIMITED?

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W H SECURITY LIMITED is currently Active. It was registered on 26/10/2006 .

Where is W H SECURITY LIMITED located?

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W H SECURITY LIMITED is registered at Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH.

What does W H SECURITY LIMITED do?

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W H SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does W H SECURITY LIMITED have?

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W H SECURITY LIMITED had 120 employees in 2025.

What is the latest filing for W H SECURITY LIMITED?

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The latest filing was on 05/08/2026: Change of share class name or designation.