# Hirsch Secure UK Ltd

## Details

- **Company number:** [03618661](https://find-and-update.company-information.service.gov.uk/company/03618661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1998
- **Registered office:** 8 BINNS CLOSE, COVENTRY, CV4 9TB
- **Nature of business:** [84240](/sic/84240) Public order and safety activities


## Previous names

- Harper Chalice Group Limited (until 3 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVRIC, Ionatan | director | 30 Sep 2022 | 11 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |




## Controls

- [Harper Chalice Employee Trustees Limited](/company/03618751) (03618751)




## Companies at the same address

- [Harper Chalice Employee Trustees Limited](/company/03618751) (03618751)
- [Harper Chalice Eot Trustee Limited](/company/14829440) (14829440)