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Home > England & Wales Companies > HART SECURITY MARITIME SERVICES LIMITED
Company Information for

HART SECURITY MARITIME SERVICES LIMITED

118 Piccadilly, Mayfair, London, W1J 7NW,
Company Registration Number
04333718
Private Limited Company
Active

Company Overview

About Hart Security Maritime Services Ltd
HART SECURITY MARITIME SERVICES LIMITED was founded on 2001-12-04 and has its registered office in London. The organisation's status is listed as "Active". Hart Security Maritime Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HART SECURITY MARITIME SERVICES LIMITED
 
Legal Registered Office
118 Piccadilly
Mayfair
London
W1J 7NW
Other companies in W1J
 
Previous Names
GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED02/06/2006
Filing Information
Company Number 04333718
Company ID Number 04333718
Date formed 2001-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts SMALL
VAT Number /Sales tax ID GB802119278  
Last Datalog update: 2024-11-08 08:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HART SECURITY MARITIME SERVICES LIMITED
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Companies with same name HART SECURITY MARITIME SERVICES LIMITED
The following companies were found which have the same name as HART SECURITY MARITIME SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HART SECURITY MARITIME SERVICES INC Delaware Unknown

Company Officers of HART SECURITY MARITIME SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAKSUDA ALAM
 Company Secretary 2011-07-30
MICHAEL THOMAS MADDEN
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HEYCOCK
 Director 2010-07-01 2013-03-19
AMY WILLIAMS
 Company Secretary 2010-05-01 2011-07-29
OLLE SUNDBERG
 Director 2002-10-07 2010-07-01
SOPHIE ELIZABETH HENDERSON
 Company Secretary 2009-11-01 2010-05-01
IAN MCCANN
 Company Secretary 2004-11-01 2009-10-31
PEREGRINE SIMON WYNCH FELTON FALKNER
 Director 2006-09-12 2008-01-31
RICHARD WESTBURY
 Director 2001-12-04 2006-09-13
KENDALL GRANVILLE CHEN
 Director 2002-12-06 2005-12-16
STEVEN JOHN CLEWS
 Company Secretary 2002-10-07 2003-11-30
STEVEN JOHN CLEWS
 Director 2002-10-07 2002-12-06
CHARLOTTE SARA-JANE WESTBURY
 Company Secretary 2001-12-04 2002-10-07
CHARLOTTE SARA-JANE WESTBURY
 Director 2001-12-04 2002-07-22
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-12-04 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS MADDEN THESMA LTD Director 2017-08-17 CURRENT 2013-09-02 Active - Proposal to Strike off
MICHAEL THOMAS MADDEN SECURITY EXCHANGE LIMITED Director 2017-02-15 CURRENT 2006-02-23 Active
MICHAEL THOMAS MADDEN LEADERSHIP TRUST TRAINING AND DEVELOPMENT LIMITED Director 2015-07-31 CURRENT 2015-06-17 Active
MICHAEL THOMAS MADDEN HART SECURITY UK LIMITED Director 2010-07-01 CURRENT 1999-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-02-14Compulsory strike-off action has been discontinued
2024-02-13CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2024-02-09Termination of appointment of Susan Clair Rushton on 2023-10-28
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18AP03Appointment of Ms Susan Clair Rushton as company secretary on 2022-07-07
2022-07-18TM02Termination of appointment of Maksuda Alam on 2022-07-06
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14DIRECTOR APPOINTED HON RICHARD ALEXANDER DAVID BETHELL
2021-12-14AP01DIRECTOR APPOINTED HON RICHARD ALEXANDER DAVID BETHELL
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS MADDEN
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0119/11/14 ANNUAL RETURN FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0119/11/13 ANNUAL RETURN FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEYCOCK
2013-01-23AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0119/11/11 ANNUAL RETURN FULL LIST
2011-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMY WILLIAMS
2011-08-17AP03Appointment of Miss Maksuda Alam as company secretary
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15AP03Appointment of Miss Amy Williams as company secretary
2010-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOPHIE HENDERSON
2010-12-08AR0119/11/10 ANNUAL RETURN FULL LIST
2010-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN MCCANN
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 22 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ
2010-08-27AP01DIRECTOR APPOINTED MR DAVID JOHN HEYCOCK
2010-07-19AP01DIRECTOR APPOINTED MR MICHAEL MADDEN
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR OLLE SUNDBERG
2010-01-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-08AR0119/11/09 FULL LIST
2010-01-08AP03SECRETARY APPOINTED MISS SOPHIE ELIZABETH HENDERSON
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLLE SUNDBERG / 30/10/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / OLLE SUNDBERG / 01/01/2008
2009-01-21363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR PEREGRINE FALKNER
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-22363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-02CERTNMCOMPANY NAME CHANGED GLOBAL MARINE SECURITY SYSTEMS C OMPANY LIMITED CERTIFICATE ISSUED ON 02/06/06
2006-01-10288bDIRECTOR RESIGNED
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-25288bSECRETARY RESIGNED
2004-11-25363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25363(288)SECRETARY RESIGNED
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1ST FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26288bDIRECTOR RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2002-12-17363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288bSECRETARY RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: C/O D J DRIVER APEX HOUSE GRAND ARCADE LONDON N12 0EH
2002-08-08288bDIRECTOR RESIGNED
2002-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-13288bSECRETARY RESIGNED
2001-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to HART SECURITY MARITIME SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HART SECURITY MARITIME SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HART SECURITY MARITIME SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HART SECURITY MARITIME SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HART SECURITY MARITIME SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HART SECURITY MARITIME SERVICES LIMITED
Trademarks
We have not found any records of HART SECURITY MARITIME SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HART SECURITY MARITIME SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as HART SECURITY MARITIME SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where HART SECURITY MARITIME SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HART SECURITY MARITIME SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HART SECURITY MARITIME SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 7NW