Harris and Sandford Security Limited

Active01702847 Private limited company
Incorporated
28 February 1983 (43 years)
Industry
Security systems service activities (80200)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born February 1978 (48)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Director · Appointed 2 May 2017
British
Born August 1983 (43)
Officer history (8 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
28 August 2020
Appointed Green, Darren as Director
2 May 2017
Appointed Howard, Thomas Henry Greville as Director
2 May 2017
Appointed Beart, Simon Delaval as Director
2 May 2017
Resigned Sandford, Valerie Ann as Secretary
2 May 2017
Resigned Harris, Keith as Director
1 December 2006
Appointed Sandford, Valerie Ann as Secretary
14 September 2006
Resigned Sandford, Michael John as Secretary
14 September 2006
Resigned Sandford, Michael John as Director
31 October 1996
Resigned Waisman, Allan Ben as Director
30 October 1995
Appointed Waisman, Allan Ben as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01919744
Former controllers (4)
31 March 2020
Ceased Thomas Henry Greville Howard — Owns 25–50% of shares
31 March 2020
Ceased Simon Delaval Beart — Owns 25–50% of shares
2 May 2017
Ceased Keith Harris — Owns 50–75% of shares
2 May 2017
Ceased Valerie Ann Sandford — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?