HORSTMAN DEFENCE SYSTEMS LIMITED
Overview
| Company Name | HORSTMAN DEFENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01511975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORSTMAN DEFENCE SYSTEMS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HORSTMAN DEFENCE SYSTEMS LIMITED located?
| Registered Office Address | Locksbrook Road BA1 3EX Bath Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORSTMAN DEFENCE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOVETONE LIMITED | Aug 11, 1980 | Aug 11, 1980 |
What are the latest accounts for HORSTMAN DEFENCE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORSTMAN DEFENCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for HORSTMAN DEFENCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mark Colin Allemby as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Pain as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 015119750017, created on May 17, 2024 | 50 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Satisfaction of charge 015119750012 in full | 1 pages | MR04 | ||
Satisfaction of charge 015119750015 in full | 1 pages | MR04 | ||
Satisfaction of charge 015119750014 in full | 1 pages | MR04 | ||
Satisfaction of charge 015119750013 in full | 1 pages | MR04 | ||
Satisfaction of charge 015119750016 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth David Elwell as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Florian Hofbauer as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Registration of charge 015119750016, created on Mar 10, 2021 | 42 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Director's details changed for Mr Ian Pain on Aug 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Michael Masur as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Who are the officers of HORSTMAN DEFENCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||||||
| ALLEMBY, Mark Colin | Director | Locksbrook Road BA1 3EX Bath Avon | United Kingdom | British | 331324450001 | |||||||||||||
| ELWELL, Gareth David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 213426770001 | |||||||||||||
| MASUR, Michael | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Germany | German | 265857760001 | |||||||||||||
| BARRETT, Paul Francis | Secretary | 39 Gover Road Hallgrove Lodge Park Hanham BS15 3JZ Bristol | British | 11136250002 | ||||||||||||||
| HINDLE, Howard John | Secretary | 37 Hampshire Drive B15 3NY Birmingham | British | 75316840002 | ||||||||||||||
| MAYCOCK, Stephen Robert | Secretary | Locksbrook Road BA1 3EX Bath Avon United Kingdom | British | 179743470001 | ||||||||||||||
| HORSTMAN HOLDINGS LIMITED | Secretary | No. 1 Colmore Square B4 6AA Birmingham C/O Shakespeare Martineau Llp United Kingdom |
| 190610900001 | ||||||||||||||
| HW MACHINERY LIMITED | Secretary | Dartmouth Middleway Birmingham Science Park Aston B7 4AZ Birmingham Unit 3 Ashted Lock Uk |
| 160358800001 | ||||||||||||||
| WATERLINKS INVESTMENTS LIMITED | Secretary | Ashted Lock Dartmouth Middleway, Aston Science Park B7 4AZ Birmingham Unit 3 West Midlands England |
| 102917210003 | ||||||||||||||
| BARRETT, Paul Francis | Director | 39 Gover Road Hallgrove Lodge Park Hanham BS15 3JZ Bristol | British | 11136250002 | ||||||||||||||
| BINNS, Peter John | Director | 91 Paxcroft Way BA14 7DJ Trowbridge Wiltshire | British | 11136260001 | ||||||||||||||
| BRIGGS, Paul Gerard | Director | 16 Cedric Road Lower Weston BA1 3PA Bath Avon | British | 39809690001 | ||||||||||||||
| BROOKS, Alan John | Director | The Glen Entry Hill BA2 5LU Bath Avon | British | 11136270001 | ||||||||||||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||||||||||
| HARRIS, John Graham | Director | Howard Road Park Farm Industrial Estate B98 7SE Redditch Unit 19 Worcestershire England | England | British | 2142680001 | |||||||||||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||||||||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||||||||||
| HOFBAUER, Florian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Germany | German | 258140660001 | |||||||||||||
| HOFFMANN, Frank | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Germany | German | 258140720001 | |||||||||||||
| HOLMAN, Timothy John | Director | 15 Morgans Hill Close Nailsea BS19 2NZ Bristol Avon | British | 11136280001 | ||||||||||||||
| MORRIS, Roy | Director | 36 Court View Wick BS15 5QP Bristol Avon | British | 11136290001 | ||||||||||||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||||||||||
| PAIN, Ian | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 205935140003 | |||||||||||||
| WOOD, Malcolm Kenneth | Director | Holmwood Horsell Vale GU21 4QU Woking Surrey | British | 1947070001 | ||||||||||||||
| WORMSLEY, Bertram Howard | Director | 69 Hervey Road Blackheath SE3 8BX London | British | 3252750001 |
Who are the persons with significant control of HORSTMAN DEFENCE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Graham Harris | Apr 05, 2017 | Locksbrook Road BA1 3EX Bath Avon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Horstman Holdings Limited | Apr 06, 2016 | BA1 3EX Bath Locksbrook Road Avon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HORSTMAN DEFENCE SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 05, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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