Hart Security Uk Limited in Mayfair LONDON - W1J 7NW

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Hart Security Uk Limited LONDON

Hart Security Uk started in year 1999 as Private Limited Company with registration number 03841965. The Hart Security Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 118 Piccadilly. Postal code: W1J 7NW. Since August 15, 2005 Hart Security Uk Limited is no longer carrying the name Hart Risk Management.

The company has one director. Richard H., appointed on 18 March 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hart Security Uk Limited Address / Contact

Office Address	118 Piccadilly
Office Address2	Mayfair
Town	London
Post code	W1J 7NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841965
Date of Incorporation	Wed, 15th Sep 1999
Industry	Private security activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Richard H.

Position: Director

Appointed: 18 March 2019

Susan R.

Position: Secretary

Appointed: 15 July 2022

Resigned: 28 October 2023

Maksuda A.

Position: Director

Appointed: 01 December 2012

Resigned: 18 March 2019

Maksuda A.

Position: Secretary

Appointed: 30 July 2011

Resigned: 06 July 2022

Michael M.

Position: Director

Appointed: 01 July 2010

Resigned: 01 December 2021

David H.

Position: Director

Appointed: 01 July 2010

Resigned: 19 March 2013

Amy W.

Position: Secretary

Appointed: 01 June 2010

Resigned: 29 July 2011

Sophie H.

Position: Secretary

Appointed: 01 November 2009

Resigned: 01 June 2010

Ian M.

Position: Secretary

Appointed: 01 October 2007

Resigned: 30 October 2009

Peregrine F.

Position: Director

Appointed: 01 September 2005

Resigned: 31 January 2008

Olle S.

Position: Director

Appointed: 01 September 2005

Resigned: 01 July 2010

Janice K.

Position: Secretary

Appointed: 22 July 2004

Resigned: 21 September 2007

Richard W.

Position: Secretary

Appointed: 22 July 2002

Resigned: 22 July 2004

Charlotte W.

Position: Director

Appointed: 05 December 2000

Resigned: 22 July 2002

Charlotte W.

Position: Secretary

Appointed: 05 December 2000

Resigned: 22 July 2002

Sharon A.

Position: Secretary

Appointed: 14 February 2000

Resigned: 05 December 2000

Sharon A.

Position: Director

Appointed: 15 September 1999

Resigned: 13 December 1999

Lord B.

Position: Director

Appointed: 15 September 1999

Resigned: 22 July 2004

George S.

Position: Director

Appointed: 15 September 1999

Resigned: 01 October 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1999

Resigned: 15 September 1999

Gordon B.

Position: Secretary

Appointed: 15 September 1999

Resigned: 01 February 2000

Gordon B.

Position: Director

Appointed: 15 September 1999

Resigned: 01 February 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 1999

Resigned: 15 September 1999

Company previous names

Hart Risk Management	August 15, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 676	42 207	4 433
Current Assets	3 009 352	3 103 331	3 465 258
Debtors	3 007 676	3 061 124	3 460 825
Net Assets Liabilities	330 152	367 266	430 484
Other Debtors	12 255	9 882	4 899
Property Plant Equipment	2 702	1 544	1 107

Other
Accrued Liabilities	25 664	14 825	28 417
Accumulated Depreciation Impairment Property Plant Equipment	7 760	1 931	3 295
Additions Other Than Through Business Combinations Property Plant Equipment			927
Amounts Owed By Related Parties	2 747 603	2 897 092	3 222 577
Amounts Owed To Related Parties	2 421 812	2 505 755	2 803 609
Average Number Employees During Period	9	8	5
Bank Overdrafts	14 386	1 779
Creditors	2 681 902	2 737 609	3 035 881
Decrease In Loans Owed To Related Parties Due To Loans Repaid		-357 239	-470 104
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-6 987
Disposals Property Plant Equipment		-6 987
Financial Commitments Other Than Capital Commitments	2 334	73 500
Increase From Depreciation Charge For Year Property Plant Equipment		1 158	1 364
Increase In Loans Owed To Related Parties Due To Loans Advanced		444 085	767 958
Loans Owed By Related Parties	2 565	2 565
Loans Owed To Related Parties	2 164 642	2 608 695	2 549 342
Net Current Assets Liabilities	327 450	365 722	429 377
Number Shares Issued Fully Paid	211 060	211 060	211 060
Other Creditors		17 202	497
Par Value Share		1	1
Prepayments	41 963	20 886	4 860
Property Plant Equipment Gross Cost	10 462	3 475	4 402
Taxation Social Security Payable	37 120	67 141	37 537
Total Borrowings	14 386	1 779
Trade Creditors Trade Payables	182 920	130 907	165 821
Trade Debtors Trade Receivables	205 855	133 264	228 489

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 4th, May 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, February 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 7th, August 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 29th, October 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 18th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to September 15, 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to November 1, 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to September 15, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to September 15, 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to September 15, 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, December 2009	accounts	Free Download (15 pages)
AR01	Annual return made up to September 15, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 24th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 24th, May 2005	accounts	Free Download (10 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 10, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 19th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 19th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to September 12, 2000 filed on: 12th, September 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/09/00	annual return
363s	Annual return made up to September 12, 2000 filed on: 12th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 13th, October 1999	accounts	Free Download (1 page)

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