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Companies House/Coventry/Company profile

HIRSCH SECURE UK LTD

Active
03618661·incorporated 1998-08-20

HIRSCH SECURE UK LTD is an active UK private limited company, incorporated on 20 August 1998 at Companies House (number 03618661; OpenRegistry canonical ID GB-03618661-hirsch-secure-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 84240 (Public order and safety activities), one of 906 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-20
Registered Address
8 BINNS CLOSE, COVENTRY, WEST MIDLANDS, CV4 9TB
SIC
84240 — Public order and safety activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HIRSCH SECURE UK LTD has 1 person with significant control on file:

  • St Group (France reg. 830513263). Notified 2023-05-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Harper Chalice Eot Trustee Limited. Notified 2023-04-27. Ceased 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Harper Chalice Employee Trustees Limited (England And Wales reg. 03618751). Notified 2016-04-06. Ceased 2023-04-27.
    • Owns 75% or more of shares

Previous names

HIRSCH SECURE UK LTD has previously traded as:

  • HARPER CHALICE GROUP LIMITED (until 2025-04-03)

Similar UK companies

Other companies registered under SIC 84240 (Public order and safety activities):

Other companies registered in Coventry: