HART SECURITY MARITIME SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HART SECURITY MARITIME SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HART SECURITY MARITIME SERVICES LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333718. The accounts status is SMALL and accounts are next due on 30/09/2024.

HART SECURITY MARITIME SERVICES LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

118 PICCADILLY
LONDON
W1J 7NW

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED (until 02/06/2006)

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON RICHARD ALEXANDER DAVID BETHELL Dec 1986 British Director 2021-12-01 CURRENT
MS SUSAN CLAIR RUSHTON Secretary 2022-07-07 CURRENT
MR DAVID JOHN HEYCOCK Jul 1954 British Director 2010-07-01 UNTIL 2013-03-19 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Secretary 2002-10-07 UNTIL 2003-11-30 RESIGNED
MISS MAKSUDA ALAM Secretary 2011-07-30 UNTIL 2022-07-06 RESIGNED
MISS SOPHIE ELIZABETH HENDERSON Secretary 2009-11-01 UNTIL 2010-05-01 RESIGNED
MRS CHARLOTTE SARA-JANE HILLEARY Oct 1958 British Secretary 2001-12-04 UNTIL 2002-10-07 RESIGNED
IAN MCCANN Jun 1968 British Secretary 2004-11-01 UNTIL 2009-10-31 RESIGNED
MISS AMY WILLIAMS Secretary 2010-05-01 UNTIL 2011-07-29 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2001-12-04 UNTIL 2001-12-04 RESIGNED
MRS CHARLOTTE SARA-JANE HILLEARY Oct 1958 British Director 2001-12-04 UNTIL 2002-07-22 RESIGNED
OLLE SUNDBERG Aug 1952 Swedish Director 2002-10-07 UNTIL 2010-07-01 RESIGNED
MR MICHAEL THOMAS MADDEN Apr 1956 British Director 2010-07-01 UNTIL 2021-12-01 RESIGNED
LORD RICHARD WESTBURY May 1950 British Director 2001-12-04 UNTIL 2006-09-13 RESIGNED
PEREGRINE SIMON WYNCH FELTON FALKNER Dec 1951 British Director 2006-09-12 UNTIL 2008-01-31 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Director 2002-10-07 UNTIL 2002-12-06 RESIGNED
KENDALL GRANVILLE CHEN May 1953 American Director 2002-12-06 UNTIL 2005-12-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Hart Security Maritime Services Limited - Period Ending 2022-12-31 2023-05-04 31-12-2022
Hart Security Maritime Services Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021

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