Hart Security UK Limited

Company Name	Hart Security UK Limited
Director	Richard Alexander David Hon Richard Bethell
Company Status	Active
Company Number	03841965
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 8 months ago)
Previous Name	Hart Risk Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Richard Alexander David Hon Richard Bethell
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Group Chief Operating Officer
Country of Residence	Cyprus
Correspondence Address	PO Box 4003 Crystalserve Business Center 3rd Floor, Spyrou Kyp Mesa Yitonia Limassol Cyprus

Director Name	Lord Westbury
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	60 Bromfelde Road London SW4 6PR

Director Name	Sharon Ashton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 78 Wapping High Street London E1 9NE

Director Name	Gordon Thomas Riddell Birdwood
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Alexander Street London W2 5NU

Director Name	George Simm
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ferndale Eshott Morpeth Northumberland NE65 9EW

Secretary Name	Gordon Thomas Riddell Birdwood
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Alexander Street London W2 5NU

Secretary Name	Sharon Ashton
Nationality	British
Status	Resigned
Appointed	14 February 2000(5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2000)
Role	Secretary
Correspondence Address	Flat 7 78 Wapping High Street London E1 9NE

Director Name	Charlotte Sara-Jane Westbury
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	38 Hazelbury Road London SW6 2NS

Secretary Name	Charlotte Sara-Jane Westbury
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	38 Hazelbury Road London SW6 2NS

Secretary Name	Lord Richard Westbury
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 July 2004)
Role	CEO
Correspondence Address	60 Bromfelde Road London SW4 6PR

Secretary Name	Janice Kielty
Nationality	British
Status	Resigned
Appointed	22 July 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	29 Plantation Road Faversham Kent ME13 8QY

Director Name	Peregrine Simon Wynch Felton Falkner
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2008)
Role	Risk Manager
Correspondence Address	Parsonage Farm House South Barrow Somerset BA22 7LF

Director Name	Olle Sundberg
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2005(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	29 Cadogan Lane London SW1X 9DR

Secretary Name	Ian McCann
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2009)
Role	Accountant
Correspondence Address	Kedrou Street Mesa Geitonia Limassol 4004 Cyprus

Secretary Name	Miss Sophie Henderson
Status	Resigned
Appointed	01 November 2009(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	Unit 22 Quayside Lodge William Morris Way London SW6 2UZ

Secretary Name	Miss Amy Caroline Williams
Status	Resigned
Appointed	01 June 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2011)
Role	Company Director
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Director Name	Mr David John Heycock
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2013)
Role	Chief Operating Officer
Country of Residence	Cyprus
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Director Name	Mr Michael Thomas Madden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2021)
Role	Financial Director
Country of Residence	Cyprus
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Miss Maksuda Alam
Status	Resigned
Appointed	30 July 2011(11 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 July 2022)
Role	Company Director
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Director Name	Miss Maksuda Alam
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Ms Susan Clair Rushton
Status	Resigned
Appointed	15 July 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2023)
Role	Company Director
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hartsecurity.com
Telephone	020 75696860
Telephone region	London

Location

Registered Address	118 Piccadilly Mayfair London W1J 7NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

211.1k at £1	Hart Security LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£721,123
Gross Profit	£105,270
Net Worth	-£96,129
Cash	£3,669
Current Liabilities	£1,888,643

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months from now)

Charges

23 December 2009	Delivered on: 31 December 2009 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£14,715.41. Outstanding
7 April 2004	Delivered on: 10 April 2004 Persons entitled: F/H Properties Limited and Insogniacorp Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,715.41. see the mortgage charge document for full details. Outstanding
3 August 2000	Delivered on: 21 August 2000 Persons entitled: Harpoon Investments Limited and Wxiii/Gpuk Realty Company L.L.C Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee all monies due or to become due from the company to the chargees under the terms of the lease. Particulars: The deposit sum is Â£18,823.33. Outstanding
3 August 2000	Delivered on: 5 August 2000 Persons entitled: Harpoon Investments Limited Wxiii/Gpuk Realty Company L.L.C. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to unit 22 quayside lodge sands wharf towmead road london SW6. Particulars: All the company's right title benefit and interest in and to all monies standing to the credit of the bank deposit account opened by the chargee in which the sum of Â£18,823.22 has been deposited. Outstanding

Filing History

4 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
3 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
22 March 2019	Termination of appointment of Maksuda Alam as a director on 18 March 2019 (1 page)
22 March 2019	Appointment of Richard Alexander David Hon Richard Bethell as a director on 18 March 2019 (2 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
23 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
18 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
11 February 2017	Confirmation statement made on 1 November 2016 with updates (10 pages)
11 February 2017	Confirmation statement made on 1 November 2016 with updates (10 pages)
16 May 2016	Full accounts made up to 31 December 2015 (16 pages)
16 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 211,060 (4 pages)
11 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 211,060 (4 pages)
14 May 2015	Full accounts made up to 31 December 2014 (13 pages)
14 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 211,060 (4 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 211,060 (4 pages)
15 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 211,060 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
1 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 211,060 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 211,060 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 211,060 (4 pages)
1 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
26 March 2013	Termination of appointment of David Heycock as a director (1 page)
26 March 2013	Termination of appointment of David Heycock as a director (1 page)
11 December 2012	Appointment of Miss Maksuda Alam as a director (2 pages)
11 December 2012	Appointment of Miss Maksuda Alam as a director (2 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Full accounts made up to 31 December 2011 (12 pages)
18 June 2012	Full accounts made up to 31 December 2011 (12 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
17 August 2011	Appointment of Miss Maksuda Alam as a secretary (1 page)
17 August 2011	Appointment of Miss Maksuda Alam as a secretary (1 page)
2 August 2011	Termination of appointment of Amy Williams as a secretary (1 page)
2 August 2011	Termination of appointment of Amy Williams as a secretary (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
1 September 2010	Registered office address changed from Unit 22 Quayside Lodge William Morris Way London SW6 2UZ on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Unit 22 Quayside Lodge William Morris Way London SW6 2UZ on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Unit 22 Quayside Lodge William Morris Way London SW6 2UZ on 1 September 2010 (1 page)
2 August 2010	Termination of appointment of Ian Mccann as a secretary (1 page)
2 August 2010	Termination of appointment of Ian Mccann as a secretary (1 page)
23 July 2010	Appointment of Mr David John Heycock as a director (2 pages)
23 July 2010	Appointment of Mr David John Heycock as a director (2 pages)
16 July 2010	Termination of appointment of Olle Sundberg as a director (1 page)
16 July 2010	Appointment of Mr Michael Madden as a director (2 pages)
16 July 2010	Termination of appointment of Olle Sundberg as a director (1 page)
16 July 2010	Appointment of Mr Michael Madden as a director (2 pages)
10 June 2010	Appointment of Miss Amy Caroline Williams as a secretary (1 page)
10 June 2010	Appointment of Miss Amy Caroline Williams as a secretary (1 page)
10 June 2010	Termination of appointment of Sophie Henderson as a secretary (1 page)
10 June 2010	Termination of appointment of Sophie Henderson as a secretary (1 page)
31 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 December 2009	Full accounts made up to 31 December 2008 (15 pages)
1 December 2009	Full accounts made up to 31 December 2008 (15 pages)
30 November 2009	Appointment of Miss Sophie Henderson as a secretary (1 page)
30 November 2009	Appointment of Miss Sophie Henderson as a secretary (1 page)
26 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
4 April 2008	Appointment terminated director peregrine falkner (1 page)
4 April 2008	Appointment terminated director peregrine falkner (1 page)
31 January 2008	Full accounts made up to 31 December 2006 (14 pages)
31 January 2008	Full accounts made up to 31 December 2006 (14 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Return made up to 15/09/07; full list of members (2 pages)
13 November 2007	Return made up to 15/09/07; full list of members (2 pages)
13 November 2007	New secretary appointed (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
28 November 2006	Return made up to 15/09/06; full list of members (2 pages)
28 November 2006	Return made up to 15/09/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
29 November 2005	Return made up to 15/09/05; full list of members (7 pages)
29 November 2005	Return made up to 15/09/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
18 August 2005	Memorandum and Articles of Association (9 pages)
18 August 2005	Memorandum and Articles of Association (9 pages)
15 August 2005	Company name changed hart risk management LIMITED\certificate issued on 15/08/05 (2 pages)
15 August 2005	Company name changed hart risk management LIMITED\certificate issued on 15/08/05 (2 pages)
26 May 2005	Nc inc already adjusted 31/12/04 (1 page)
26 May 2005	Nc inc already adjusted 31/12/04 (1 page)
24 May 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 May 2005	Ad 31/12/04--------- Â£ si 211058@1=211058 Â£ ic 2/211060 (2 pages)
3 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2005	Ad 31/12/04--------- Â£ si 211058@1=211058 Â£ ic 2/211060 (2 pages)
3 May 2005	Statement of affairs (3 pages)
3 May 2005	Statement of affairs (3 pages)
3 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Return made up to 15/09/04; full list of members (7 pages)
13 October 2004	Return made up to 15/09/04; full list of members (7 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (1 page)
11 August 2004	New secretary appointed (1 page)
30 July 2004	Secretary resigned (2 pages)
30 July 2004	Secretary resigned (2 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 October 2003	Return made up to 15/09/03; full list of members (7 pages)
3 October 2003	Return made up to 15/09/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Secretary resigned;director resigned (1 page)
8 August 2002	Secretary resigned;director resigned (1 page)
11 September 2001	Return made up to 15/09/01; full list of members (7 pages)
11 September 2001	Return made up to 15/09/01; full list of members (7 pages)
19 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 March 2001	Secretary resigned (1 page)
2 March 2001	New secretary appointed;new director appointed (2 pages)
2 March 2001	New secretary appointed;new director appointed (2 pages)
2 March 2001	Secretary resigned (1 page)
12 September 2000	Secretary resigned;director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
12 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
12 September 2000	Secretary resigned;director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
21 August 2000	Particulars of mortgage/charge (7 pages)
21 August 2000	Particulars of mortgage/charge (7 pages)
5 August 2000	Particulars of mortgage/charge (7 pages)
5 August 2000	Particulars of mortgage/charge (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
13 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
15 September 1999	Incorporation (16 pages)
15 September 1999	Incorporation (16 pages)

Hart Security UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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