Hart Security UK Limited

Active03841965 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Private security activities (80100)
Directors
Richard Alexander David Bethell
Controlled by
Details protected
Accounts type
Small
Region
Greater London
Address
118 Piccadilly
Mayfair
London
W1J 7NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Petevinou, Elina
Secretary · Appointed 20 January 2026
Bethell, Richard Alexander David, Hon.
Director · Appointed 18 March 2019
British
Born December 1986 (39)
Officer history (22 former)
20 January 2026
Appointed Petevinou, Elina as Secretary
28 October 2023
Resigned Rushton, Susan Clair as Secretary
15 July 2022
Appointed Rushton, Susan Clair as Secretary
6 July 2022
Resigned Alam, Maksuda as Secretary
1 December 2021
Resigned Madden, Michael Thomas as Director
18 March 2019
Appointed Bethell, Richard Alexander David, Hon. as Director
18 March 2019
Resigned Alam, Maksuda as Director
19 March 2013
Resigned Heycock, David John as Director
1 December 2012
Appointed Alam, Maksuda as Director
30 July 2011
Appointed Alam, Maksuda as Secretary
29 July 2011
Resigned Williams, Amy Caroline as Secretary
1 July 2010
Appointed Heycock, David John as Director
1 July 2010
Resigned Sundberg, Olle as Director
1 July 2010
Appointed Madden, Michael Thomas as Director
1 June 2010
Appointed Williams, Amy Caroline as Secretary
1 June 2010
Resigned Henderson, Sophie as Secretary
1 November 2009
Appointed Henderson, Sophie as Secretary
30 October 2009
Resigned Mccann, Ian as Secretary
31 January 2008
1 October 2007
Appointed Mccann, Ian as Secretary
21 September 2007
Resigned Kielty, Janice as Secretary
1 October 2005
Resigned Simm, George as Director
1 September 2005
1 September 2005
Appointed Sundberg, Olle as Director
22 July 2004
Appointed Kielty, Janice as Secretary
22 July 2004
Resigned Westbury, Lord as Director
22 July 2004
Resigned Westbury, Richard, Lord as Secretary
22 July 2002
Resigned Westbury, Charlotte Sara-Jane as Secretary
22 July 2002
Resigned Westbury, Charlotte Sara-Jane as Director
22 July 2002
Appointed Westbury, Richard, Lord as Secretary
5 December 2000
Appointed Westbury, Charlotte Sara-Jane as Secretary
5 December 2000
Appointed Westbury, Charlotte Sara-Jane as Director
5 December 2000
Resigned Ashton, Sharon as Secretary
14 February 2000
Appointed Ashton, Sharon as Secretary
1 February 2000
Resigned Birdwood, Gordon Thomas Riddell as Director
1 February 2000
Resigned Birdwood, Gordon Thomas Riddell as Secretary
13 December 1999
Resigned Ashton, Sharon as Director
15 September 1999
Resigned First Directors Limited as Corporate Nominee Director
15 September 1999
Appointed Birdwood, Gordon Thomas Riddell as Secretary
15 September 1999
Appointed Ashton, Sharon as Director
15 September 1999
Appointed Birdwood, Gordon Thomas Riddell as Director
15 September 1999
Appointed First Directors Limited as Corporate Nominee Director
15 September 1999
Appointed Westbury, Lord as Director
15 September 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 September 1999
Appointed Simm, George as Director
15 September 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Details protected
Details protected

Financials

Net Assets
£993,869
Cash
£22,717
Employees
4
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £367,266 £430,484 £706,911 £993,869
Balance sheet detail
2024202320222021
Fixed Assets£106£412
Current Assets£3,599,334£3,889,846£3,465,258£3,103,331
Cash£22,717£9,280£4,433£42,207
Creditors (< 1 year)£2,605,571£3,183,347£3,035,881£2,737,609
Net Current Assets£993,763£706,499£429,377£365,722
Net Assets£993,869£706,911£430,484£367,266

Filings

Filing history not loaded yet. See it on Companies House

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