Hart Security Maritime Services Limited

Active04333718 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Private security activities (80100)
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
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Petevinou, Elina
Secretary · Appointed 13 January 2026
Director · Appointed 1 December 2021
British
Born December 1986 (39)
Officer history (16 former)
13 January 2026
Appointed Petevinou, Elina as Secretary
28 October 2023
Resigned Rushton, Susan Clair as Secretary
7 July 2022
Appointed Rushton, Susan Clair as Secretary
6 July 2022
Resigned Alam, Maksuda as Secretary
1 December 2021
1 December 2021
Resigned Madden, Michael Thomas as Director
19 March 2013
Resigned Heycock, David John as Director
30 July 2011
Appointed Alam, Maksuda as Secretary
29 July 2011
Resigned Williams, Amy as Secretary
1 July 2010
Appointed Heycock, David John as Director
1 July 2010
Appointed Madden, Michael Thomas as Director
1 July 2010
Resigned Sundberg, Olle as Director
1 May 2010
Appointed Williams, Amy as Secretary
1 May 2010
Resigned Henderson, Sophie Elizabeth as Secretary
1 November 2009
Appointed Henderson, Sophie Elizabeth as Secretary
31 October 2009
Resigned Mccann, Ian as Secretary
31 January 2008
13 September 2006
Resigned Westbury, Richard, Lord as Director
12 September 2006
16 December 2005
Resigned Chen, Kendall Granville as Director
1 November 2004
Appointed Mccann, Ian as Secretary
30 November 2003
Resigned Clews, Steven John as Secretary
6 December 2002
Appointed Chen, Kendall Granville as Director
6 December 2002
Resigned Clews, Steven John as Director
7 October 2002
Appointed Clews, Steven John as Secretary
7 October 2002
Appointed Sundberg, Olle as Director
7 October 2002
Appointed Clews, Steven John as Director
7 October 2002
Resigned Westbury, Charlotte Sara-Jane as Secretary
22 July 2002
Resigned Westbury, Charlotte Sara-Jane as Director
4 December 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 December 2001
Appointed Westbury, Charlotte Sara-Jane as Secretary
4 December 2001
Appointed Westbury, Charlotte Sara-Jane as Director
4 December 2001
Appointed Westbury, Richard, Lord as Director
4 December 2001
Appointed Rwl Registrars 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
(£4,368,438)
Employees
1

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 (£4,233,477) (£4,391,959) (£4,368,438)
Balance sheet detail
2024202320222021
Creditors (< 1 year)£4,625,266£4,648,848£4,538,653USD 4,726,346
Net Assets(£4,368,438)(£4,391,959)(£4,233,477)(USD 4,421,217)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control

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