Hart Security Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-23 · next due 2026-10-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (21)

• Petevinou, Elina · Secretary appointed 2026-01-20
• Bethell, Richard Alexander David, Hon. · Director appointed 2019-03-18
• Rushton, Susan Clair · Secretary appointed 2022-07-15 resigned 2023-10-28
• Alam, Maksuda · Secretary appointed 2011-07-30 resigned 2022-07-06
• Madden, Michael Thomas · Director appointed 2010-07-01 resigned 2021-12-01
• Alam, Maksuda · Director appointed 2012-12-01 resigned 2019-03-18
• Heycock, David John · Director appointed 2010-07-01 resigned 2013-03-19
• Williams, Amy Caroline · Secretary appointed 2010-06-01 resigned 2011-07-29
• Sundberg, Olle · Director appointed 2005-09-01 resigned 2010-07-01
• Henderson, Sophie · Secretary appointed 2009-11-01 resigned 2010-06-01
• Mccann, Ian · Secretary appointed 2007-10-01 resigned 2009-10-30
• Falkner, Peregrine Simon Wynch Felton · Director appointed 2005-09-01 resigned 2008-01-31
• Kielty, Janice · Secretary appointed 2004-07-22 resigned 2007-09-21
• Simm, George · Director appointed 1999-09-15 resigned 2005-10-01
• Westbury, Richard, Lord · Secretary appointed 2002-07-22 resigned 2004-07-22
• Westbury, Lord · Director appointed 1999-09-15 resigned 2004-07-22
• Westbury, Charlotte Sara-Jane · Director appointed 2000-12-05 resigned 2002-07-22
• Birdwood, Gordon Thomas Riddell · Director appointed 1999-09-15 resigned 2000-02-01
• Ashton, Sharon · Director appointed 1999-09-15 resigned 1999-12-13
• First Directors Limited · Corporate Nominee Director appointed 1999-09-15 resigned 1999-09-15
• First Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-15 resigned 1999-09-15

People with significant control (1)

• Super-Secure-Person-With-Significant-Control Active
  Super Secure Psc

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 038419650006
  Held by Barclays Bank PLC
  Created 2025-07-28
• A registered charge Satisfied 038419650005
  Held by Launcelot Investments Limited
  Created 2023-10-11 · satisfied 2025-08-19
  As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1.. as a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender by way of a first fixed charge; all present and future estates or interests of the chargor in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1 of the charging document) and all the intellectual property.. Please see charge document for more details.
• Rent deposit deed Satisfied
  Held by Quayside Lodge Limited
  Created 2009-12-23 · satisfied 2024-11-14
  The sum of £14,715.41.
• Rent deposit deed Satisfied
  Held by F/H Properties Limited and Insogniacorp Limited
  Created 2004-04-07 · satisfied 2024-11-14
  £14,715.41. see the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Harpoon Investments Limited and Wxiii/Gpuk Realty Company L.L.C
  Created 2000-08-03 · satisfied 2024-11-14
  The deposit sum is £18,823.33.
• Rent deposit deed Satisfied
  Held by Harpoon Investments Limited, Wxiii/Gpuk Realty Company L.L.C.
  Created 2000-08-03 · satisfied 2024-11-14
  All the company's right title benefit and interest in and to all monies standing to the credit of the bank deposit account opened by the chargee in which the sum of £18,823.22 has been deposited.

Recent filings (15)

• 2026-01-23 Director details changed CH01 Officers
• 2026-01-20 Appointment of secretary AP03 Officers
• 2026-01-20 Director details changed CH01 Officers
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-18 Small-company accounts AA Accounts
• 2024-11-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Small-company accounts AA Accounts
• 2024-02-09 Termination secretary company with name termination date TM02 Officers
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.