HS

HIRSCH SECURE UK LTD

Active

Company number 03618661

Coventry · Incorporated 20 August 1998

8 Binns Close, Coventry, West Midlands, CV4 9TB

Last updated on 15 September 2026

Public order and safety activities · SIC 84240

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARPER CHALICE GROUP LIMITED · 20 August 1998 – 3 April 2025

Company overview

HIRSCH SECURE UK LTD is an active private limited company incorporated on 20 August 1998 under the jurisdiction of England and Wales. The company is registered at 8 Binns Close, Coventry, West Midlands, CV4 9TB, and its principal activity is classified under SIC code 84240.

It is currently controlled by St Group, which holds 75–100% of the shares. The board consists of three directors: Adam Michael John O’Reilly (appointed 1 August 2021), Ionatan Lavric (appointed 30 September 2022), and Thierry Bourgeois (appointed 5 May 2023).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, were filed on 16 September 2025. The latest confirmation statement, also filed on 16 September 2025, was made up to 20 August 2025 and is not overdue. Next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St Group
Ownership Of Shares 75 To 100 Percent
5 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Certificate Change Of Name Company
Change Of Name
3 April 2025 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Capital Name Of Class Of Shares
Capital
22 February 2016 View
Resolution
Resolution
22 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Change Person Secretary Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2010 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2009 View
Legacy
Address
3 October 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
14 September 2003 View
Legacy
Officers
15 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Small
Accounts
21 June 2000 View
Legacy
Annual Return
20 September 1999 View
Legacy
Accounts
17 June 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Mortgage
5 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Incorporation Company
Incorporation
20 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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