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Hirsch Secure UK Ltd

Hirsch Secure UK Ltd is an active company incorporated on 20 August 1998 with the registered office located in Coventry, West Midlands. Hirsch Secure UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03618661
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Binns Close
Coventry
West Midlands
CV4 9TB
Same address for the past 17 years
Telephone
02476421300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1977
Director • Chief Operating Officer UK • French • Lives in France • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1994
Director • French • Lives in France • Born in Sep 1965
Director • Projects Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Time And Data Systems International Limited
Mr Thierry Bourgeois and Mr Thibaut Galland are mutual people.
Active
Harper Chalice Employee Trustees Limited
Adam Michael John O'Reilly is a mutual person.
Active
Association Of Fencing Industries
Adam Michael John O'Reilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122.82K
Increased by £25.32K (+26%)
Turnover
£1.78M
Increased by £1.78M (%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£1.08M
Increased by £74.53K (+7%)
Total Liabilities
-£367.96K
Decreased by £189.4K (-34%)
Net Assets
£708.9K
Increased by £263.93K (+59%)
Debt Ratio (%)
34%
Decreased by 21.44% (-39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
Mr Thibaut Galland Appointed
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
St Group (PSC) Appointed
2 Years 5 Months Ago on 5 May 2023
Harper Chalice Eot Trustee Limited (PSC) Resigned
2 Years 5 Months Ago on 5 May 2023
Mr Eric Thord Appointed
2 Years 5 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 28 Aug 2024
Satisfaction of charge 036186610002 in full
Submitted on 14 Aug 2024
Appointment of Mr Thibaut Galland as a director on 8 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 1 Sep 2023
Notification of St Group as a person with significant control on 5 May 2023
Submitted on 27 Jun 2023
Appointment of Mr Thierry Bourgeois as a director on 5 May 2023
Submitted on 15 Jun 2023
Repayment History
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