# Hazlemere Fire Protection Limited

## Details

- **Company number:** [07887252](https://find-and-update.company-information.service.gov.uk/company/07887252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2011
- **Registered office:** 15 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [London Security PLC.](/group/2423) (69 companies)



## 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 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 | - | - |



## Owned by

Hazlemere Fire Protection Limited → [T V F (UK) Limited](/company/01694263) → [LS UK Fire Group Ltd](/company/00643042) → [Fire Protection Holdings Limited](/company/03890084) → [London Security PLC.](/company/00053417)




## Directors' other companies

- [POLLARD, Richard John](/person/7119583) - director at [Camfire Protection Limited](/company/06832873)
- [POLLARD, Richard John](/person/7119583) - director at [Rose Fire & Security Limited](/company/04554071)
- [POLLARD, Richard John](/person/7119583) - director at [Modern Fire Extinguisher Services Limited](/company/02843145)
- [POLLARD, Richard John](/person/7119583) - director at [Pyrotec Fire Detection Limited](/company/02959757)
- [POLLARD, Richard John](/person/7119583) - director at [Fire Services And Supplies Limited](/company/06808735)
- [POLLARD, Richard John](/person/7119583) - director at [Tunbridge Wells Fire Protection Limited](/company/01825236)
- [POLLARD, Richard John](/person/7119583) - director at [Coastline Fire Protection Limited](/company/06685033)
- [POLLARD, Richard John](/person/7119583) - director at [Performance Fire Protection Limited](/company/03175005)
- [ROBINSON, Gary](/person/7119617) - director at [Camfire Protection Limited](/company/06832873)
- [ROBINSON, Gary](/person/7119617) - director at [Rose Fire & Security Limited](/company/04554071)



## Companies at the same address

- [A.F.S. Fire & Security Ltd](/company/06550424) (06550424)
- [Alexander Systems Limited](/company/04331154) (04331154)
- [Camfire Protection Limited](/company/06832873) (06832873)
- [City Fire Protection & Maintenance Services LLP](/company/OC326682) (OC326682)
- [City Fire Protection Services Limited](/company/06776782) (06776782)
- [Cleeve Fire Protection Limited](/company/04557117) (04557117)
- [Fire Services And Supplies Limited](/company/06808735) (06808735)
- [Firestop Services Limited](/company/04786608) (04786608)
- [Firex U.K. Limited](/company/04140722) (04140722)
- [M K Fire Limited](/company/02134933) (02134933)