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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Hirsch Secure UK Ltd
Contact
Address
8 Binns Close
Coventry
West Midlands
CV4 9TB
Same address for the past
16 years
Companies in CV4 9TB
Telephone
02476421300
Email
Available in Endole App
Website
Harperchalice.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Adam Michael John O'Reilly
Director • Projects Director • British • Lives in UK • Born in Jun 1984
Mr Christian Valette
Director • French • Lives in France • Born in Oct 1960
Mr Thierry Bourgeois
Director • French • Lives in France • Born in Jun 1977
Mr Thibaut Galland
Director • Chief Operating Officer UK • French • Lives in France • Born in Jul 1987
Mr Ionatan Lavric
Director • British • Lives in England • Born in Dec 1994
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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