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W H Security Limited

W H Security Limited is an active company incorporated on 26 October 2006 with the registered office located in Tunbridge Wells, Kent. W H Security Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05978993
Private limited company
Age
19 years
Incorporated 26 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Linden House
Linden Close
Tunbridge Wells
Kent
TN4 8HH
United Kingdom
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 102 Fulham Palace Road London W6 9PL England
Telephone
01889500164
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Dec 1981
Secretary
Mr Douglas Robert Hinckley
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilde Hinckley Management Limited
Douglas Robert Hinckley and Steven John Wilde are mutual people.
Active
Equicom Events Limited
Steven John Wilde is a mutual person.
Active
Seventy Seven Sports Limited
Steven John Wilde is a mutual person.
Active
Rogers Meadow Properties Limited
Steven John Wilde is a mutual person.
Active
JW Productions Ltd
Steven John Wilde is a mutual person.
Active
Hugletts Property Limited
Douglas Robert Hinckley is a mutual person.
Active
Manta Global Limited
Douglas Robert Hinckley is a mutual person.
Dissolved
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
£746.92K
Decreased by £626.73K (-46%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.17M
Decreased by £336.1K (-13%)
Total Liabilities
-£186.22K
Decreased by £127.69K (-41%)
Net Assets
£1.98M
Decreased by £208.41K (-10%)
Debt Ratio (%)
9%
Decreased by 3.95% (-31%)
Latest Activity
Mrs Lucy Alexandra Hinckley (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Mr Douglas Robert Hinckley Details Changed
1 Month Ago on 11 Nov 2025
Mr Steven John Wilde Details Changed
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr Douglas Robert Hinckley (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Ms Nicola Marie Sargeant Details Changed
1 Month Ago on 11 Nov 2025
Mrs Lucy Hinckley Details Changed
1 Month Ago on 11 Nov 2025
Ms Nicola Marie Sargeant Details Changed
3 Years Ago on 29 Jul 2022
Mr Douglas Robert Hinckley (PSC) Details Changed
9 Years Ago on 26 Oct 2016
Lucy Alexandra Hinckley (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Douglas Robert Hinckley as a person with significant control on 26 October 2016
Submitted on 12 Nov 2025
Director's details changed for Mr Douglas Robert Hinckley on 11 November 2025
Submitted on 12 Nov 2025
Change of details for Mrs Lucy Alexandra Hinckley as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Steven John Wilde on 11 November 2025
Submitted on 12 Nov 2025
Director's details changed for Ms Nicola Marie Sargeant on 29 July 2022
Submitted on 12 Nov 2025
Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 11 November 2025
Submitted on 11 Nov 2025
Secretary's details changed for Mrs Lucy Hinckley on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Ms Nicola Marie Sargeant on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Mr Douglas Robert Hinckley as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Notification of Lucy Alexandra Hinckley as a person with significant control on 6 April 2016
Submitted on 11 Nov 2025
Repayment History
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