HART SECURITY UK LIMITED
Active - Accounts Filed
General Information
NAME
HART SECURITY UK LIMITED
COMPANY NUMBER
03841965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
15/09/1999
(25 years and 3 months old)
WEBSITE
www.hartsecurity.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1999
15/08/2005
HART RISK MANAGEMENT LIMITED
LONDON
W1J 7NW
Telephone: 02075696860
TPS: No
Newton House
118-119 Piccadilly
Mayfair
London
W1J 7NW
Telephone: 75696860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HART SECURITY LTD | N/A | N/A |
| HART SECURITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 16/02/2024 | Susan Clair Rushton (929806307) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HART SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HART SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HART SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 9 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/09/1999 - 13/12/1999 (2 months) Secretary: 14/02/2000 - 05/12/2000 (9 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
15/09/1999 - 22/07/2004 (4 years and 10 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
15/09/1999 - Present (25 years and 3 months) 15/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
15/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R W CHELSEA HOLDINGS LTD | N/A | N/A |
| HART SECURITY LTD | N/A | N/A |
| HART SECURITY MARITIME SERVICES LIMITED | Active - Accounts Filed | View Report |
| HART SECURITY UK LIMITED | Active - Accounts Filed | View Report |
| LEADERSHIP TRUST TRAINING AND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| SECURITY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 16/02/2024 | Susan Clair Rushton (929806307) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 20/07/2022 | Maksuda Alam (916239214) has left the board |
| 19/07/2022 | New Company Secretary Susan Clair Rushton (929806307) Appointed |
| 01/03/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 14/12/2021 | Michael Thomas Madden (915274050) has left the board |
| 12/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 26/03/2019 | Maksuda Alam (917431375) has left the board |
| 26/03/2019 | New Board Member Richard Alexander David Hon Richard Bethell (925668426) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 13/12/2012 | New Board Member Maksuda Alam (917431375) Appointed |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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