OpenCompanies

Hirsch Secure UK Ltd

Company number
03618661
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1998
Nature of business
Public order and safety activities

Registered office

8 Binns Close
Coventry
CV4 9TB

Previous names

  • Harper Chalice Group Limited (until 3 Apr 2025)

Officers

NameRoleAppointedResigned
LAVRIC, Ionatan Director 30 Sep 2022 11 Aug 2026

Control

NameNature of controlNotifiedCeased
St Group Ownership Of Shares 75 To 100 Percent 5 May 2023
Harper Chalice Eot Trustee Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Apr 2023 5 May 2023
Harper Chalice Employee Trustees Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £722,168 £244,264 0
31 Dec 2024 £708,904 £122,823 12
31 Dec 2023 - - -
31 Dec 2022 £192,096 £246,287 11
31 Dec 2021 £236,318 £231,641 12
31 Dec 2020 £338,498 £489,072 11
31 Dec 2019 £163,291 £74,804 -
31 Dec 2018 £177,108 £789 12
31 Dec 2017 £142,920 £480 7
31 Dec 2016 £110,961 £534 9
31 Dec 2015 £519,428 £631 -
31 Dec 2014 £453,565 £717 -
31 Dec 2013 £453,565 £717 -
31 Dec 2012 £601,174 £101,623 -
31 Dec 2011 £473,309 £495,023 -
31 Dec 2010 £257,983 £162,561 -
31 Dec 2009 £72,057 £444 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Controls

Companies at the same address

Data