# Seceuro Guarding Limited

## Details

- **Company number:** [04789897](https://find-and-update.company-information.service.gov.uk/company/04789897)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 6 Jun 2003
- **Dissolved:** 22 Sep 2026
- **Registered office:** 100 COLINDEEP LANE, LONDON, NW9 6HB
- **Nature of business:** [52290](/sic/52290) Other transportation support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 6 Jun 2003 | 9 Jun 2003 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 6 Jun 2003 | 9 Jun 2003 |
| RICHARDS, Frankie Wayne Livingstone | director | 9 Jun 2003 | 1 Aug 2005 |
| SMITH, Emma Jayne Mei Ling | secretary | 9 Jun 2003 | 1 Aug 2005 |
| COLDICOTT, Steven Robert | director | 14 Mar 2006 | 1 Nov 2006 |
| PATEL, Hasmukhray | secretary | 1 Aug 2005 | 1 Nov 2006 |
| PATEL, Taru | director | 1 Aug 2005 | 1 Nov 2006 |
| KAYIA, Sharon | director | 1 Nov 2006 | 27 Mar 2009 |
| KAYIA, Sharon | secretary | 1 Nov 2006 | 27 Mar 2009 |
| GILHOOLY, Peter Dennis | secretary | 27 Mar 2009 | 10 Aug 2024 |
| GILHOOLY, Peter Dennis | director | 27 Mar 2009 | 10 Aug 2024 |
| KAYIA, Yiannakis | director | 1 Nov 2006 | 23 Apr 2025 |
| PIGGOTT, Stephen William | director | 23 Apr 2025 | 23 Jun 2025 |
| KEMP, Sharon | director | 23 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Gilhooly | significant-influence-or-control | 29 Oct 2018 | 10 Aug 2024 |
| Mr Peter Dennis Gilhooly | significant-influence-or-control | 5 Apr 2017 | 10 Aug 2024 |
| Mr Yiannakis Kayia | ownership-of-shares-75-to-100-percent | 10 Aug 2024 | 23 Apr 2025 |
| Mr Stephen William Piggott | ownership-of-shares-75-to-100-percent | 23 Apr 2025 | 23 May 2025 |
| Ms Sharon Kemp | ownership-of-shares-75-to-100-percent | 23 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £137,564 | £88,532 | 17 |
| 30 Jun 2023 | £494,098 | £103,873 | 17 |
| 30 Jun 2022 | £479,650 | £149,513 | 31 |
| 30 Jun 2021 | £607,427 | £186,579 | 31 |
| 30 Jun 2020 | £612,141 | £168,610 | 31 |
| 30 Jun 2019 | £616,799 | £119,804 | 25 |
| 30 Jun 2018 | £645,200 | £174,731 | 10 |
| 30 Jun 2017 | £655,313 | £356,961 | - |
| 30 Jun 2016 | £593,485 | £384,717 | - |
| 30 Jun 2015 | £483,766 | £281,604 | - |
| 30 Jun 2014 | £396,608 | £181,015 | - |
| 30 Jun 2013 | £372,925 | £150,921 | - |
| 30 Jun 2012 | £336,019 | £123,585 | - |
| 30 Jun 2011 | £379,226 | £192,121 | - |






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