Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Hadley Wood Security Limited
- Incorporated
- 19 September 2002 (24 years)
- Industry
- Private security activities (80100)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ramsay House18 Vera AvenueGrange ParkLondonN21 1RA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 February 2004
British
Director · Appointed 9 October 2002
British
Born July 1964 (62)
Director · Appointed 9 October 2002
British
Born August 1960 (66)
Officer history (7 former)
28 November 2012
9 March 2004
Resigned Layman, Bryan as Director
1 February 2004
31 January 2004
31 January 2004
9 October 2002
9 October 2002
9 October 2002
Appointed Layman, Bryan as Director
9 October 2002
9 October 2002
9 October 2002
27 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £120,160
- Employees
- 1
- Current Ratio
- 127.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £236,942 | £209,009 | £260,051 | £244,411 | £229,769 | £194,873 | £232,488 |
| Creditors (< 1 year) | £1,866 | £2,262 | £2,373 | £697 | £24 | £491 | £384 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £235,076 | £206,747 | £257,678 | £243,714 | £229,745 | £194,382 | £232,104 |
| Net Assets | £120,160 | £89,229 | £86,815 | £187,787 | £175,796 | £156,100 | £193,752 |
| Shareholder Funds | £120,160 | £89,229 | £86,815 | £187,787 | £175,796 | £156,100 | £193,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Micro company accounts | 31 March 2026 | ||
| 14 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 6 May 2025 | Micro company accounts | 31 March 2025 | ||
| 2 April 2025 | Resolutions | |||
| 21 March 2025 | Memorandum and Articles of Association |
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