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HART SECURITY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hart Security Uk Limited. The company was founded 24 years ago and was given the registration number 03841965. The firm's registered office is in LONDON. You can find them at 118 Piccadilly, Mayfair, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HART SECURITY UK LIMITED
Company Number:03841965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:118 Piccadilly, Mayfair, London, W1J 7NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crystalserve Business Center, 3rd Floor, Spyrou Kyprianou 65, Mesa Yitonia, Cyprus,

Director18 March 2019Active
118, Piccadilly, Mayfair, London, W1J 7NW

Secretary30 July 2011Active
Flat 7, 78 Wapping High Street, London, E1 9NE

Secretary14 February 2000Active
31 Alexander Street, London, W2 5NU

Secretary15 September 1999Active
Unit 22 Quayside Lodge, William Morris Way, London, SW6 2UZ

Secretary01 November 2009Active
29 Plantation Road, Faversham, ME13 8QY

Secretary22 July 2004Active
Kedrou Street, Mesa Geitonia, Limassol, 4004

Secretary01 October 2007Active
118, Piccadilly, Mayfair, London, W1J 7NW

Secretary15 July 2022Active
38 Hazelbury Road, London, SW6 2NS

Secretary05 December 2000Active
60 Bromfelde Road, London, SW4 6PR

Secretary22 July 2002Active
118, Piccadilly, Mayfair, London, W1J 7NW

Secretary01 June 2010Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 September 1999Active
118, Piccadilly, Mayfair, London, W1J 7NW

Director01 December 2012Active
Flat 7, 78 Wapping High Street, London, E1 9NE

Director15 September 1999Active
31 Alexander Street, London, W2 5NU

Director15 September 1999Active
Parsonage Farm House, South Barrow, BA22 7LF

Director01 September 2005Active
118, Piccadilly, Mayfair, London, W1J 7NW

Director01 July 2010Active
118, Piccadilly, Mayfair, London, W1J 7NW

Director01 July 2010Active
Ferndale, Eshott, Morpeth, NE65 9EW

Director15 September 1999Active
29 Cadogan Lane, London, SW1X 9DR

Director01 September 2005Active
60 Bromfelde Road, London, SW4 6PR

Director15 September 1999Active
38 Hazelbury Road, London, SW6 2NS

Director05 December 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director15 September 1999Active

People with Significant Control


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Status:Active
Address:

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination secretary company with name termination date.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-04Accounts

Accounts with accounts type small.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-07-18Officers

Termination secretary company with name termination date.

Download
2022-07-15Officers

Appoint person secretary company with name date.

Download
2022-02-24Accounts

Accounts with accounts type small.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type small.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-03-22Officers

Termination director company with name termination date.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type small.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type small.

Download
2017-02-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-16Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type full.

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