logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Rushton, Susan Clair
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ 2023-10-28
    OF - Secretary → CIF 0
  • 2
    Williams, Amy Caroline
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Petevinou, Elina
    Individual (7 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Westbury, Charlotte Sara-jane
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2000-12-05 ~ 2002-07-22
    OF - Director → CIF 0
    Westbury, Charlotte Sara-jane
    Individual (7 offsprings)
    Officer
    2000-12-05 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 5
    Sundberg, Olle
    Executive born in August 1952
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Ashton, Sharon
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 1999-12-13
    OF - Director → CIF 0
    Ashton, Sharon
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 7
    Heycock, David John
    Chief Operating Officer born in July 1954
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 8
    Madden, Michael Thomas
    Financial Director born in April 1956
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Westbury, Lord
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2004-07-22
    OF - Director → CIF 0
    Westbury, Richard, Lord
    Individual (6 offsprings)
    Officer
    2002-07-22 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 10
    Alam, Maksuda
    Finance Manager born in November 1977
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2019-03-18
    OF - Director → CIF 0
    Alam, Maksuda
    Individual (3 offsprings)
    Officer
    2011-07-30 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 11
    Kielty, Janice
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 12
    Birdwood, Gordon Thomas Riddell
    Director born in June 1949
    Individual (41 offsprings)
    Officer
    1999-09-15 ~ 2000-02-01
    OF - Director → CIF 0
    Birdwood, Gordon Thomas Riddell
    Individual (41 offsprings)
    Officer
    1999-09-15 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 13
    Henderson, Sophie
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 14
    Falkner, Peregrine Simon Wynch Felton
    Risk Manager born in December 1951
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Bethell, Richard Alexander David, Hon.
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Mccann, Ian
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 17
    Simm, George
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2005-10-01
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HART SECURITY UK LIMITED

Period: 2005-08-15 ~ now
Company number: 03841965
Registered names
HART SECURITY UK LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
106 GBP2024-12-31
412 GBP2023-12-31
Debtors
Current
3,576,617 GBP2024-12-31
3,880,566 GBP2023-12-31
Cash at bank and in hand
22,717 GBP2024-12-31
9,280 GBP2023-12-31
Current Assets
3,599,334 GBP2024-12-31
3,889,846 GBP2023-12-31
Net Current Assets/Liabilities
993,763 GBP2024-12-31
706,499 GBP2023-12-31
Net Assets/Liabilities
993,869 GBP2024-12-31
706,911 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,402 GBP2024-12-31
4,402 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,402 GBP2024-12-31
4,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,296 GBP2024-12-31
3,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,296 GBP2024-12-31
3,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
106 GBP2024-12-31
412 GBP2023-12-31
Trade Debtors/Trade Receivables
213,540 GBP2024-12-31
200,517 GBP2023-12-31
Amounts Owed By Related Parties
3,334,995 GBP2024-12-31
3,670,650 GBP2023-12-31
Prepayments
19,170 GBP2024-12-31
5,548 GBP2023-12-31
Other Debtors
8,912 GBP2024-12-31
3,851 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,576,617 GBP2024-12-31
3,880,566 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
211,060 shares2024-12-31
211,060 shares2023-12-31

  • HART SECURITY UK LIMITED
    Info
    HART RISK MANAGEMENT LIMITED - 2005-08-15
    Registered number 03841965
    118 Piccadilly, Mayfair, London W1J 7NW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.