HRD SECURITY SOLUTIONS LTD

Overview

Company Name	HRD SECURITY SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07843187
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HRD SECURITY SOLUTIONS LTD?

Repair of electrical equipment (33140) / Manufacturing

Where is HRD SECURITY SOLUTIONS LTD located?

Registered Office Address	Amore Cattura Silver Street Bredgar ME9 8ES Sittingbourne Kent
Undeliverable Registered Office Address	No

What are the latest accounts for HRD SECURITY SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HRD SECURITY SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for HRD SECURITY SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

May 22, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Notification of Stacey Catchlove as a person with significant control on Nov 03, 2023	2 pages	PSC01

Jul 27, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Purchase of own shares.	3 pages	SH03

Aug 22, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Jun 13, 2018	Director's details changed for Neil Andrew Catchlove on Jun 01, 2018	2 pages	CH01

May 16, 2018	Registered office address changed from A6 St. Georges Business Park Castle Road Sittingbourne Kent ME10 3TB to Amore Cattura Silver Street Bredgar Sittingbourne Kent ME9 8ES on May 16, 2018	1 pages	AD01

Jan 29, 2018	Termination of appointment of Paul Anthony Nolan as a director on Dec 15, 2017	1 pages	TM01

Jan 09, 2018	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

Jan 09, 2018	Cessation of Paul Anthony Nolan as a person with significant control on Dec 15, 2017	1 pages	PSC07

Mar 23, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Jan 12, 2017	Confirmation statement made on Nov 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HRD SECURITY SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATCHLOVE, Neil Andrew Silver Street ME9 8ES Bredgar Amore Cattura Kent United Kingdom	Nov 30, 2011		Director	Silver Street ME9 8ES Bredgar Amore Cattura Kent United Kingdom	England	British	1973-5	165555580002
NOLAN, Paul Anthony Charlotte Street ME10 2JX Sittingbourne 116 Kent England	Nov 30, 2011	Dec 15, 2017	Director	Charlotte Street ME10 2JX Sittingbourne 116 Kent England	England	British	1979-10	162419300001
VALAITIS, Peter Anthony Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom	Nov 10, 2011	Nov 10, 2011	Director	Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom	United Kingdom	British	1950-11	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HRD SECURITY SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Stacey Catchlove Silver Street Bredgar ME9 8ES Sittingbourne Amore Cattura Kent	Nov 03, 2023	Silver Street Bredgar ME9 8ES Sittingbourne Amore Cattura Kent	No
	Nationality: South African Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Anthony Nolan St. Georges Business Park Castle Road ME10 3TB Sittingbourne A6 Kent	Nov 30, 2016	St. Georges Business Park Castle Road ME10 3TB Sittingbourne A6 Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Catchlove Silver Street Bredgar ME9 8ES Sittingbourne Amore Cattura Kent	Nov 30, 2016	Silver Street Bredgar ME9 8ES Sittingbourne Amore Cattura Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0