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Home > England & Wales Companies > HADLEY WOOD SECURITY LIMITED
Company Information for

HADLEY WOOD SECURITY LIMITED

RAMSAY HOUSE, 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA,
Company Registration Number
04539669
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hadley Wood Security Ltd
HADLEY WOOD SECURITY LIMITED was founded on 2002-09-19 and has its registered office in London. The organisation's status is listed as "Active". Hadley Wood Security Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HADLEY WOOD SECURITY LIMITED
 
Legal Registered Office
RAMSAY HOUSE, 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA
Other companies in N21
 
Filing Information
Company Number 04539669
Company ID Number 04539669
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 08:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEY WOOD SECURITY LIMITED
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Company Officers of HADLEY WOOD SECURITY LIMITED

Current Directors
Officer Role Date Appointed
STUART SINGER
 Company Secretary 2004-02-01
SIMON MARK LESTER
 Director 2002-10-09
STUART SINGER
 Director 2002-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MICHAEL SELT
 Director 2002-10-09 2012-11-28
BRYAN LAYMAN
 Director 2002-10-09 2004-03-09
LAURENCE MARK SLAVIN
 Company Secretary 2002-10-09 2004-01-31
LAURENCE MARK SLAVIN
 Director 2002-10-09 2004-01-31
QA REGISTRARS LIMITED
 Nominated Secretary 2002-09-19 2002-09-27
QA NOMINEES LIMITED
 Nominated Director 2002-09-19 2002-09-19
QA REGISTRARS LIMITED
 Nominated Director 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART SINGER DAVISVILLE LSD LIMITED Company Secretary 2002-05-13 CURRENT 2002-05-13 Active
STUART SINGER RAMSAY BROWN PMS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
STUART SINGER DAIRYMAN CLOSE INVESTMENT CO. LIMITED Company Secretary 2000-07-01 CURRENT 2000-06-05 Active
STUART SINGER ETAX-RETURN LIMITED Company Secretary 2000-06-30 CURRENT 2000-03-21 Active - Proposal to Strike off
STUART SINGER RAMSAYBROWN LONDON LIMITED Company Secretary 1996-11-06 CURRENT 1996-11-06 Active
STUART SINGER ARCHGATE MANAGEMENT LIMITED Company Secretary 1992-02-04 CURRENT 1990-01-26 Active
STUART SINGER RAMSAY BROWN FINANCIAL SERVICES LIMITED Company Secretary 1991-07-02 CURRENT 1990-07-02 Active
SIMON MARK LESTER ZAP EXECUTIVE COACHING LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
SIMON MARK LESTER FRESH LIME (BOURNEMOUTH) LTD Director 2016-10-01 CURRENT 2014-08-11 Liquidation
SIMON MARK LESTER THE STUDENT REWARD COMPANY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-01-05
SIMON MARK LESTER TALBOT INVESTMENTS (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-05-26
SIMON MARK LESTER KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
SIMON MARK LESTER NOMIS GLOBAL LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-11
SIMON MARK LESTER WALMAR CLOSE MANAGEMENT LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SIMON MARK LESTER BERRY MARKETING C LIMITED Director 2008-07-03 CURRENT 2002-06-18 Active - Proposal to Strike off
SIMON MARK LESTER BERRY MARKETING B LIMITED Director 2008-07-03 CURRENT 1996-09-26 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS (LEICESTER) LIMITED Director 2006-07-10 CURRENT 1987-05-18 Active - Proposal to Strike off
SIMON MARK LESTER HADLEY HELICOPTERS LIMITED Director 2005-06-06 CURRENT 2005-05-17 Active
SIMON MARK LESTER SOTOGRANDE PROPERTIES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
SIMON MARK LESTER CITIHOME HOSPITALITY LTD Director 2004-01-22 CURRENT 2003-12-18 Active
SIMON MARK LESTER LESTER HOTELS (FINCHLEY) LIMITED Director 2001-09-13 CURRENT 2001-08-17 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS GROUP LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER GIFTDALE LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER LESTER HOTELS MANAGEMENT SERVICES LIMITED Director 1999-07-26 CURRENT 1999-07-12 Active
SIMON MARK LESTER NANT DDU LODGE HOTEL LIMITED Director 1994-06-23 CURRENT 1994-06-23 Active
SIMON MARK LESTER SPRING HOTELS GROUP LIMITED Director 1992-06-20 CURRENT 1977-04-04 Active - Proposal to Strike off
STUART SINGER RAMSAY BROWN CLOUD ACCOUNTING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
STUART SINGER GP 24-7 LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
STUART SINGER 21ST CENTURY CARDIOLOGY LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
STUART SINGER 106 OXFORD GARDENS LIMITED Director 2009-04-23 CURRENT 2009-04-08 Active
STUART SINGER YOUR PROPERTY PARTNER(LONDON)LTD Director 2007-09-21 CURRENT 2007-04-11 Active - Proposal to Strike off
STUART SINGER BRADLEY PROPERTIES LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
STUART SINGER DAVISVILLE LSD LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
STUART SINGER RAMSAY BROWN PMS LIMITED Director 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
STUART SINGER ETAX-RETURN LIMITED Director 2000-06-30 CURRENT 2000-03-21 Active - Proposal to Strike off
STUART SINGER RAMSAYBROWN LONDON LIMITED Director 1996-11-06 CURRENT 1996-11-06 Active
STUART SINGER ARCHGATE MANAGEMENT LIMITED Director 1992-02-04 CURRENT 1990-01-26 Active
STUART SINGER RAMSAY BROWN FINANCIAL SERVICES LIMITED Director 1991-07-02 CURRENT 1990-07-02 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
2023-10-04CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-25Director's details changed for Mr Simon Mark Lester on 2023-09-19
2022-09-28CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-26Director's details changed for Mr Simon Mark Lester on 2022-09-18
2022-09-26CH01Director's details changed for Mr Simon Mark Lester on 2022-09-18
2022-09-20CH01Director's details changed for Mr Simon Mark Lester on 2022-09-19
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AR0119/09/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AR0119/09/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SELT
2012-11-06AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-22AR0119/09/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AR0119/09/10 ANNUAL RETURN FULL LIST
2009-11-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-23363aAnnual return made up to 19/09/09
2009-09-23288cDirector's change of particulars / wayne selt / 01/09/2009
2008-11-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-10363aANNUAL RETURN MADE UP TO 19/09/08
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aANNUAL RETURN MADE UP TO 19/09/07
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-21363aANNUAL RETURN MADE UP TO 19/09/06
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: RAMSEY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aANNUAL RETURN MADE UP TO 19/09/05
2004-10-18363sANNUAL RETURN MADE UP TO 19/09/04
2004-06-03288aNEW SECRETARY APPOINTED
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-16288bDIRECTOR RESIGNED
2004-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sANNUAL RETURN MADE UP TO 19/09/03
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RB
2002-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-09-27288bDIRECTOR RESIGNED
2002-09-27288bDIRECTOR RESIGNED
2002-09-19NEWINCINCORPORATION 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 HADLEY WOOD SECURITY 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 HADLEY WOOD SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HADLEY WOOD SECURITY 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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HADLEY WOOD SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of HADLEY WOOD SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEY WOOD SECURITY LIMITED
Trademarks
We have not found any records of HADLEY WOOD SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADLEY WOOD SECURITY 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 HADLEY WOOD SECURITY 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 HADLEY WOOD SECURITY 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 HADLEY WOOD SECURITY 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 HADLEY WOOD SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 1RA