Hazlemere Fire Protection Limited
- Company number
- 07887252
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Dec 2011
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- London Security PLC. (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Diane Elizabeth | Secretary | 20 Dec 2011 | 1 Oct 2025 |
| APPLEBY, Tyrone Roger | Director | 20 Dec 2011 | 1 Jan 2026 |
| ROBINSON, Gary | Director | 1 Oct 2025 | |
| WORTHEY, Sharron Louise | Secretary | 1 Oct 2025 | |
| POLLARD, Richard John | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tyrone Roger Appleby | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2016 | 1 Oct 2025 |
| Mrs Diane Elizabeth Appleby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | 1 Oct 2025 |
| Tvf (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4,198 | - | 1 |
| 31 Dec 2024 | £11,014 | - | 1 |
| 31 Dec 2023 | £17,188 | - | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £34,291 | - | 1 |
| 31 Dec 2020 | £36,842 | - | 1 |
| 31 Dec 2019 | £32,229 | - | 2 |
| 31 Dec 2018 | £36,841 | - | - |
| 31 Dec 2017 | £20,571 | - | - |
| 31 Dec 2016 | £3,902 | £9,873 | - |
| 31 Dec 2015 | £799 | £6,270 | - |
| 31 Dec 2014 | £1,871 | - | - |
| 31 Dec 2013 | £799 | - | - |
| 31 Dec 2012 | £1,775 | - | - |
Connections
Owned by
Hazlemere Fire Protection Limited → T V F (UK) Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.
Directors’ other companies
- POLLARD, Richard John - Director at Camfire Protection Limited
- POLLARD, Richard John - Director at Rose Fire & Security Limited
- POLLARD, Richard John - Director at Modern Fire Extinguisher Services Limited
- POLLARD, Richard John - Director at Pyrotec Fire Detection Limited
- POLLARD, Richard John - Director at Fire Services And Supplies Limited
- POLLARD, Richard John - Director at Tunbridge Wells Fire Protection Limited
- POLLARD, Richard John - Director at Coastline Fire Protection Limited
- POLLARD, Richard John - Director at Performance Fire Protection Limited
- ROBINSON, Gary - Director at Camfire Protection Limited
- ROBINSON, Gary - Director at Rose Fire & Security Limited
Companies at the same address
- A.F.S. Fire & Security Ltd (06550424)
- Alexander Systems Limited (04331154)
- Camfire Protection Limited (06832873)
- City Fire Protection & Maintenance Services LLP (OC326682)
- City Fire Protection Services Limited (06776782)
- Cleeve Fire Protection Limited (04557117)
- Fire Services And Supplies Limited (06808735)
- Firestop Services Limited (04786608)
- Firex U.K. Limited (04140722)
- M K Fire Limited (02134933)