ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (4 days ago)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Binns Close
Coventry
West Midlands
CV4 9TB
Same address for the past 16 years
Telephone
02476421300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Projects Director • British • Lives in UK • Born in Jun 1984
Director • French • Lives in France • Born in Oct 1960
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97.51K
Decreased by £148.78K (-60%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1M
Increased by £271.34K (+37%)
Total Liabilities
-£557.35K
Increased by £18.46K (+3%)
Net Assets
£444.98K
Increased by £252.88K (+132%)
Debt Ratio (%)
56%
Decreased by 18.12% (-25%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Mr Thibaut Galland Appointed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
St Group (PSC) Appointed
2 Years 4 Months Ago on 5 May 2023
Harper Chalice Eot Trustee Limited (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Eric Thord Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Christian Valette Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Thierry Bourgeois Appointed
2 Years 4 Months Ago on 5 May 2023
Get Credit Report
Discover Hirsch Secure UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Christian Valette as a director on 5 May 2023
Submitted on 15 Jun 2023
Appointment of Mr Eric Thord as a director on 5 May 2023
Submitted on 15 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year