ltds.uk / companies / 09985380
HAWK SECURITY GROUP LTD
Office 8060 321-323 High Road, Chadwell Heath, Essex, England, RM6 6AX
ActiveltdINC 2016SIC 80100
Company Information
Registered AddressOffice 8060 321-323 High Road, Chadwell Heath, Essex, England, RM6 6AX
Incorporated3 February 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type29
Confirmation Next Due21 November 2026
Confirmation Last Filed7 November 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £4,111 | £-3,587 | £3,564 | £2,937 | £2,936 | £2,936 | £2,800 | — | £1,501 |
| Cash | — | — | £4,196 | £404 | £403 | £403 | — | £7,295 | — |
| Current assets | £15,973 | £7,676 | £6,196 | £3,168 | £3,167 | £3,167 | £400 | £12,499 | £3,302 |
| Fixed assets | £164 | £205 | £256 | £320 | £320 | £320 | £400 | £1,839 | £412 |
| Creditors | £10,626 | £12,368 | £2,888 | £551 | £551 | £551 | — | £6,594 | £2,213 |
| Employees | 6 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SKYM TRADING LIMITED 16 February 2023 to 4 March 2024
- TPC SOLUTIONS LIMITED 20 March 2019 to 16 February 2023
- TECHPRIME TECHONOLOGIES LIMITED 27 July 2018 to 20 March 2019
- GLOBEL TECHNOLOGIES LTD 6 December 2017 to 27 July 2018
- SECURIZO LIMITED 3 February 2016 to 6 December 2017
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