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Hackle Security Services Limited

Hackle Security Services Limited is an active company incorporated on 28 February 2011 with the registered office located in London, Greater London. Hackle Security Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07545218
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom
Telephone
02077351955
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Managing Director • Irish • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1979
Enigma Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hackle Services Limited
Sonya Webley, Mark Mathurin, and 1 more are mutual people.
Active
Adsec Group Limited
Mahendra Mulji Vekariya and Sonya Webley are mutual people.
Active
Enigma Group Holdings Ltd
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Security Management Limited
Mahendra Mulji Vekariya and Sonya Webley are mutual people.
Active
Enigma Group Management Holdings Ltd
Sonya Webley and Mahendra Mulji Vekariya are mutual people.
Active
Enigma Industrial Services Ltd
Mahendra Mulji Vekariya is a mutual person.
Active
Enigma Security Solutions Limited
Sonya Webley is a mutual person.
Active
Adsec Holdings Limited
Sonya Webley is a mutual person.
Active
Brands
Hackle Security Services Ltd
Hackle Security Services Ltd is an SIA-Approved company that provides security services nationwide to various sectors, including commercial and domestic properties, offices, industry, and retail parks.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£301.77K
Decreased by £245.2K (-45%)
Turnover
Unreported
Same as previous period
Employees
151
Increased by 3 (+2%)
Total Assets
£1.61M
Increased by £213.48K (+15%)
Total Liabilities
-£1.02M
Decreased by £161.69K (-14%)
Net Assets
£589.89K
Increased by £375.18K (+175%)
Debt Ratio (%)
63%
Decreased by 21.26% (-25%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Small Accounts Submitted
23 Days Ago on 16 Oct 2025
Accounting Period Shortened
4 Months Ago on 13 Jun 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
New Charge Registered
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Enigma Group Holdings Ltd (PSC) Appointed
1 Year Ago on 30 Oct 2024
Mark Mathurin (PSC) Resigned
1 Year Ago on 30 Oct 2024
Mahendra Mulji Vekariya Appointed
1 Year Ago on 30 Oct 2024
Sonya Webley Appointed
1 Year Ago on 30 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Jun 2025
Registration of charge 075452180002, created on 21 February 2025
Submitted on 3 Mar 2025
Sub-division of shares on 1 October 2014
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Registration of charge 075452180001, created on 1 November 2024
Submitted on 2 Nov 2024
Cessation of Mark Mathurin as a person with significant control on 30 October 2024
Submitted on 1 Nov 2024
Notification of Enigma Group Holdings Ltd as a person with significant control on 30 October 2024
Submitted on 1 Nov 2024
Registered office address changed from 27a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to 3 Coldbath Square London EC1R 5HL on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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