Website & contact details
- Group website
- The site of this company’s group or brand.
Hirsch Secure UK Ltd
- Incorporated
- 20 August 1998 (28 years)
- Previously known as
- Harper Chalice Group Limited (until 3 April 2025)
- Industry
- Public order and safety activities (84240)
- Directors
- Eric Thord
- Owned by
- St Group
- Accounts type
- Full
- Region
- West Midlands
- Address
- 8 Binns CloseCoventryCV4 9TB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2026 (overdue)
- Last conf. stmt
- 20 August 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
French
Born June 1977 (49)
Thord, Eric
Director · Appointed 5 May 2023
French
Born September 1965 (61)
Director · Appointed 1 August 2021
British
Born June 1984 (42)
Officer history (21 former)
28 October 2026
28 October 2026
Resigned Valette, Christian as Director
11 August 2026
Resigned Lavric, Ionatan as Director
8 December 2023
5 May 2023
Appointed Thord, Eric as Director
5 May 2023
5 May 2023
Appointed Valette, Christian as Director
30 September 2022
30 September 2022
Appointed Lavric, Ionatan as Director
24 September 2021
1 August 2021
22 June 2021
1 August 2018
18 July 2016
18 July 2016
12 January 2016
22 July 2013
Resigned Simmonds, Stephen Robert as Director
3 October 2012
Appointed Simmonds, Stephen Robert as Director
13 April 2011
19 November 2010
Resigned Mcneeley, Andrew Patrick as Director
9 October 2008
9 October 2008
8 October 2008
19 September 2005
19 September 2005
7 December 2004
Resigned Randall, Derek as Secretary
7 December 2004
6 May 2004
Resigned Hoyle, Roger William Leslie as Director
1 December 2003
1 May 2003
Appointed Hoyle, Roger William Leslie as Director
5 November 2002
5 November 2002
5 November 2002
Appointed Mcneeley, Andrew Patrick as Director
5 November 2002
5 November 2002
Appointed Randall, Derek as Secretary
1 February 2002
1 February 2002
1 February 2002
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
St Group
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
St Group
Reg. no. 830513263
Holdings 1
Companies where Hirsch Secure UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 May 2023
Ceased Harper Chalice Eot Trustee Limited — Owns 75–100% of shares (as a trust)
27 April 2023
Ceased Harper Chalice Employee Trustees Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £708,904
- Cash
- £122,823
- Profit Before Tax
- £263,927
- Employees
- 9
- Debt Ratio
- 34%
- Current Ratio
- 2.3x
- Return on Equity
- 37%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £298,773 | £55,393 | £35,166 | £39,313 | £31,983 |
| Current Assets | £778,086 | £675,593 | £906,831 | £1,336,940 | £548,342 |
| Debtors | £453,488 | £272,374 | £479,292 | £683,519 | £300,344 |
| Cash | £122,823 | £246,287 | £231,641 | £489,072 | £74,804 |
| Creditors (< 1 year) | £343,268 | £421,955 | £562,840 | £854,339 | £406,375 |
| Creditors (> 1 year) | £24,687 | £116,935 | £142,839 | £183,416 | £10,659 |
| Net Current Assets | £434,818 | £253,638 | £343,991 | £482,601 | £141,967 |
| Net Assets | £708,904 | £192,096 | £236,318 | £338,498 | £163,291 |
| Shareholder Funds | £708,904 | £192,096 | £236,318 | £338,498 | £163,291 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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