HIRSCH SECURE UK LTD

active Company number 03618661

Private Limited by Shares · Incorporated on 20th Aug 1998

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SIC code: 84240
Registered office: Coventry, CV4 9TB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HIRSCH SECURE UK LTD is a private limited by shares company based in Coventry. It was incorporated on 20th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Public order and safety activities.

5 Directors View directors

3 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

84240 — Public order and safety activities

Property intelligence

Latest sale price in CV4 9TB £980,000 as of 28th Feb 2025 View postcode page

Average price (all time) £762,000

Average price (since 2016) £936,667

Property sales recorded 9

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thierry Bourgeois	Director	5th May 2023		French	View profile
Thibaut Galland	Director	8th Dec 2023		French	View profile
Adam O'Reilly	Director	1st Aug 2021		British	View profile
Eric Thord	Director	5th May 2023	This company	French	View profile
Christian Valette	Director	5th May 2023	This company	French	View profile
St Group	Corporate PSC	5th May 2023	—	—	View profile
Harper Chalice Employee Trustees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Harper Chalice Eot Trustee Limited (ceased)	Corporate PSC	27th Apr 2023	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HARPER CHALICE EOT TRUSTEE LIMITED	14829440	26th Apr 2023	active
HARPER CHALICE EMPLOYEE TRUSTEES LIMITED	03618751	20th Aug 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Aug 1998
Company type: Private Limited by Shares
SIC code: 84240
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Aug 1998 Company incorporated
20th Aug 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
20th Aug 1998 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
20th Aug 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Aug 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Aug 1998 Penelope Harper appointed as Director
20th Aug 1998 Graham Harper appointed as Director
20th Aug 1998 Penelope Harper appointed as Secretary
1st Feb 2002 Penelope Harper resigned as Director
1st Feb 2002 Penelope Harper resigned as Secretary
1st Feb 2002 Jeanette Woodrow appointed as Secretary
5th Nov 2002 Geoffrey Suckling appointed as Director
5th Nov 2002 Andrew McNeeley appointed as Director
5th Nov 2002 Martin Francome appointed as Director
5th Nov 2002 Jeanette Woodrow resigned as Secretary
5th Nov 2002 Derek Randall appointed as Secretary
1st May 2003 Roger Hoyle appointed as Director
1st Dec 2003 Geoffrey Suckling resigned as Director
6th May 2004 Roger Hoyle resigned as Director
7th Dec 2004 Derek Randall resigned as Secretary
7th Dec 2004 Ann Beilby appointed as Secretary
19th Sep 2005 Ann Beilby resigned as Secretary
19th Sep 2005 Graham Harper appointed as Secretary
8th Oct 2008 Graham Harper resigned as Secretary
9th Oct 2008 Ann Harper appointed as Director
9th Oct 2008 Ann Harper appointed as Secretary
19th Nov 2010 Andrew McNeeley resigned as Director
13th Apr 2011 Christopher Hackett appointed as Director
3rd Oct 2012 Stephen Simmonds appointed as Director
22nd Jul 2013 Stephen Simmonds resigned as Director
12th Jan 2016 Martin Francome resigned as Director
6th Apr 2016 Harper Chalice Employee Trustees Limited appointed as Corporate PSC
18th Jul 2016 Ann Harper resigned as Director
18th Jul 2016 Ann Harper resigned as Secretary
1st Aug 2018 Stuart Pheasey appointed as Director
22nd Jun 2021 Graham Harper resigned as Director
1st Aug 2021 Adam O'Reilly appointed as Director
24th Sep 2021 Christopher Hackett resigned as Director
30th Sep 2022 Stuart Pheasey resigned as Director
30th Sep 2022 Ionatan Lavric appointed as Director
27th Apr 2023 Harper Chalice Employee Trustees Limited ceased to be a Corporate PSC
27th Apr 2023 Harper Chalice Eot Trustee Limited appointed as Corporate PSC
5th May 2023 Thierry Bourgeois appointed as Director
5th May 2023 Christian Valette appointed as Director
5th May 2023 Eric Thord appointed as Director
5th May 2023 St Group appointed as Corporate PSC
5th May 2023 Harper Chalice Eot Trustee Limited ceased to be a Corporate PSC
8th Dec 2023 Thibaut Galland appointed as Director
20th Aug 2025 Confirmation statement made up
11th Aug 2026 Ionatan Lavric resigned as Director
30th Sep 2026 Next accounts due

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