Hertfordshire Security Installations Limited

Active04754116 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Security systems service activities (80200)
Directors
John Sims
Owned by
John Sims
Accounts type
Total exemption full
Region
Greater London
Address
59 Chestnut Grove
South Croydon
CR2 7LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sims, John
Director · Appointed 28 March 2018
British
Born February 1972 (54)
Sims, John
Secretary · Appointed 6 May 2003
British
Officer history (3 former)
31 January 2020
Resigned Sims, Claire as Director
28 March 2018
Appointed Sims, John as Director
12 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
12 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
6 May 2003
Appointed Sims, John as Secretary
6 May 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 May 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
6 May 2003
Appointed Sims, Claire as Director

Ownership 1 active

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

John Sims
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Former controllers (1)
31 January 2020
Ceased Claire Sims — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£341,200
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2025 £44,567 £141,993 £182,072 £344,840 £120,107
Balance sheet detail
20252023202220212020
Fixed Assets£87,515£55,980£40,180£47,422£23,776
Current Assets£452,225£396,305£267,509£177,116£92,440
Debtors£111,025£38,042
Cash£341,200£51,648
Creditors (< 1 year)£419,633£104,951£117,713£65,597£51,329
Creditors (> 1 year)£2,494£7,904£16,948£20,320
Net Current Assets£32,592£291,354£149,796£111,519£41,111
Net Assets£344,840£182,072£141,993£44,567
Shareholder Funds£120,107£344,840£182,072£141,993£44,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates11 November 2025
25 July 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with no updates1 July 2025
21 August 2024Total exemption full accounts31 March 2024
5 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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