Menna Overview
Here’s a quick overview of HART SECURITY UK LIMITED 👀 — a London based business that started in 1999.
HART SECURITY UK LIMITED
- Company statusactive
- Company No03841965
- Age27 years 2 months Incorporated 15 September 1999
- Officers1
Address
118 Piccadilly, Mayfair, London, W1J 7NW
HART SECURITY UK LIMITED is an active company incorporated on 15 September 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control Without Name Date
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 22 Sep 2026
Change Person Director Company With Change Date
10 Months Ago on 23 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 20 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HON RICHARD BETHELL, Richard Alexander David | director | Dec 1986 | 18 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 01 Jan 1970 |
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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MADDEN, Michael Thomas are mutual persons.
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FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
LEWISHAM SPORTS CONSORTIUM
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Menna Overview
Here’s a quick overview of HART SECURITY UK LIMITED 👀 — a London based business that started in 1999.