Menna Overview
Here’s a quick overview of HIRSCH SECURE UK LTD 👀 — a Coventry, West Midlands based business that started in 1998.
HIRSCH SECURE UK LTD
- Company statusactive
- Company No03618661
- Age27 years 11 months Incorporated 20 August 1998
- Officers6
Address
8 Binns Close, Coventry, West Midlands, CV4 9TB
HIRSCH SECURE UK LTD is an active company incorporated on 20 August 1998 and based in Coventry, West Midlands. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84240 Public order and safety activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Thierry | director | Jun 1977 | 05 May 2023 |
| GALLAND, Thibaut | director | Jul 1987 | 08 Dec 2023 |
| LAVRIC, Ionatan | director | Dec 1994 | 30 Sept 2022 |
| O'REILLY, Adam Michael John | director | Jun 1984 | 01 Aug 2021 |
| THORD, Eric | director | Sep 1965 | 05 May 2023 |
| VALETTE, Christian | director | Oct 1960 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Group | 05 May 2023 | |
| Harper Chalice Eot Trustee Limited | 27 Apr 2023 | |
| Harper Chalice Employee Trustees Limited | 06 Apr 2016 |
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Here’s a quick overview of HIRSCH SECURE UK LTD 👀 — a Coventry, West Midlands based business that started in 1998.