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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 London, Greater London. 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
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (3 days 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 (10 months remaining)
Address
102 Fulham Palace Road
London
W6 9PL
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 109 Gloucester Place London W1U 6JW United Kingdom
Telephone
01889500164
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1991
Director • British • Lives in UK • Born in Dec 1981
Director • English • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in May 1976
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
Hugletts Property Limited
Douglas Robert Hinckley and Lucy Hinckley 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
Hugletts Farm Ltd
Lucy Hinckley is a mutual person.
Active
JW Productions Ltd
Steven John Wilde 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
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Lucy Hinckley Resigned
2 Months Ago on 10 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Amended Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to 102 Fulham Palace Road London W6 9PL on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Lucy Hinckley as a director on 10 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 14 Nov 2023
Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS United Kingdom to 109 Gloucester Place London W1U 6JW on 25 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 14 Nov 2022
Confirmation statement made on 26 October 2022 with updates
Submitted on 27 Oct 2022
Repayment History
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