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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 18 years ago.
Status
Active
Active since incorporation
Company No
05978993
Private limited company
Age
18 years
Incorporated 26 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
109 Gloucester Place
London
W1U 6JW
United Kingdom
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 8 High Street Heathfield East Sussex TN21 8LS 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 • 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
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 Mr Steven John Wilde are mutual people.
Active
Hugletts Property Limited
Douglas Robert Hinckley and Lucy Hinckley are mutual people.
Active
Equicom Events Limited
Mr Steven John Wilde is a mutual person.
Active
Seventy Seven Sports Limited
Mr Steven John Wilde is a mutual person.
Active
Rogers Meadow Properties Limited
Mr Steven John Wilde is a mutual person.
Active
Hugletts Farm Ltd
Lucy Hinckley is a mutual person.
Active
JW Productions Ltd
Mr 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £643.89K (-32%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.5M
Decreased by £306.59K (-11%)
Total Liabilities
-£313.91K
Increased by £169.82K (+118%)
Net Assets
£2.19M
Decreased by £476.41K (-18%)
Debt Ratio (%)
13%
Increased by 7.41% (+145%)
Latest Activity
Lucy Hinckley Resigned
1 Month Ago on 10 Aug 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Amended Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Statement of capital following an allotment of shares on 1 November 2021
Submitted on 28 Jan 2022
Repayment History
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