Menna Overview
Here’s a quick overview of HACKLE SECURITY SERVICES LIMITED 👀 — a London based business that started in 2011.
HACKLE SECURITY SERVICES LIMITED
- Company statusactive
- Company No07545218
- Age15 years 5 months Incorporated 28 February 2011
- Officers3
Address
3 Coldbath Square, London, EC1R 5HL, England
HACKLE SECURITY SERVICES LIMITED is an active company incorporated on 28 February 2011 and based in London, England. The company was registered 15 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)
80300 Investigation activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 16 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHURIN, Mark | director | Feb 1964 | 28 Feb 2011 |
| VEKARIYA, Mahendra Mulji | director | Jun 1979 | 30 Oct 2024 |
| WEBLEY, Sonya | director | Jul 1973 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enigma Group Holdings Ltd | 30 Oct 2024 | |
| Mr Mark Mathurin | Feb 1964 | 01 Jul 2016 |
Related Companies
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MATHURIN, Mark, VEKARIYA, Mahendra Mulji, WEBLEY, Sonya are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya are mutual persons.
VEKARIYA, Mahendra Mulji are mutual persons.
VEKARIYA, Mahendra Mulji are mutual persons.
VEKARIYA, Mahendra Mulji, WEBLEY, Sonya are mutual persons.
VEKARIYA, Mahendra Mulji are mutual persons.
WEBLEY, Sonya are mutual persons.
WEBLEY, Sonya are mutual persons.
WEBLEY, Sonya are mutual persons.
WEBLEY, Sonya are mutual persons.
WEBLEY, Sonya are mutual persons.
ENIGMA VSS LIMITED
VEKARIYA, Mahendra Mulji are mutual persons.
ENIGMA SECURITY SERVICES LIMITED
VEKARIYA, Mahendra Mulji are mutual persons.
ENIGMA PROPERTIES MANAGEMENT LIMITED
WEBLEY, Sonya are mutual persons.
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Here’s a quick overview of HACKLE SECURITY SERVICES LIMITED 👀 — a London based business that started in 2011.