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HORSTMANN GROUP LIMITED - Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 07217098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Secure House Lulworth Close
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3TL
- United Kingdom Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL, United Kingdom UK
Management
- Managing Directors
- DAVID ANDREW DEEMING
- LESLIE WOOLNER
- PATEL, Kaushak
- Company secretaries
- HEMENDER PANDWAL
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-08
- Age Of Company 2010-04-08 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Secure Meters (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURE CONTROLS (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-04-08
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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HORSTMANN GROUP LIMITED Company Description
- HORSTMANN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07217098. Its current trading status is "live". It was registered 2010-04-08. It was previously called SECURE CONTROLS (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-08.It can be contacted at Secure House Lulworth Close .
Get HORSTMANN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horstmann Group Limited - Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2010-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-06-04) - AA
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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accounts-with-accounts-type-dormant (2023-04-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-11) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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confirmation-statement-with-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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accounts-with-accounts-type-dormant (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-sail-address-company-with-old-address-new-address (2017-04-06) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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annual-return-company-with-made-up-date (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-16) - AA
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annual-return-company-with-made-up-date (2014-05-07) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-05-06) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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termination-director-company-with-name (2013-03-13) - TM01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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annual-return-company-with-made-up-date (2013-04-23) - AR01
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move-registers-to-sail-company (2013-05-07) - AD03
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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change-sail-address-company (2013-05-03) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-01) - CERTNM
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change-of-name-notice (2011-12-01) - CONNOT
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change-account-reference-date-company-current-shortened (2011-10-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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memorandum-articles (2011-01-06) - MEM/ARTS
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certificate-change-of-name-company (2011-01-04) - CERTNM
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change-of-name-notice (2011-01-04) - CONNOT
keyboard_arrow_right 2010
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incorporation-company (2010-04-08) - NEWINC