HORSTMANN GROUP LIMITED
Overview
| Company Name | HORSTMANN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07217098 |
| 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 HORSTMANN GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HORSTMANN GROUP LIMITED located?
| Registered Office Address | Secure House Lulworth Close Chandler's Ford SO53 3TL Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORSTMANN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURE CONTROLS (UK) LIMITED | Jan 04, 2011 | Jan 04, 2011 |
| SECURE CONTROLS UK LIMITED | Apr 08, 2010 | Apr 08, 2010 |
What are the latest accounts for HORSTMANN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HORSTMANN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for HORSTMANN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Secure Meters (Uk) Limited as a person with significant control on Jun 14, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on Jun 21, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Termination of appointment of Suket Singhal as a director on Apr 10, 2018 | 1 pages | TM01 | ||
Appointment of Mr Kaushak Patel as a director on Apr 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||
Notification of Secure Meters (Uk) Limited as a person with significant control on Jul 01, 2017 | 2 pages | PSC02 | ||
Cessation of Secure Controls (Uk) Limited as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HORSTMANN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Kaushak | Director | Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom | England | British | 127243210002 | |||||
| PANDWAL, Hemender | Secretary | 313001 Udaipur E-Class Pratap Nagar Industrial Area Rajasthan India | 176583970001 | |||||||
| DEEMING, David Andrew | Director | Bencroft Hill Stanley SN15 3RQ Chippenham Stanley Bridge House Wiltshire England | England | British | 106330330001 | |||||
| SINGHAL, Suket | Director | Moorside Road SO23 7RX Winchester Secure House Hampshire England | England | Indian | 187441250001 | |||||
| WILMAN, Peter | Director | Heath Road KT138TS Weybridge The Old Post House Surrey United Kingdom | United Kingdom | British | 6728520001 | |||||
| WOOLNER, Leslie | Director | London Road GL5 2AH Stroud Castledene Gloucestershire England | England | British | 69833650001 |
Who are the persons with significant control of HORSTMANN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secure Meters (Uk) Limited | Jul 01, 2017 | Lulworth Close Chandler's Ford SO53 3TL Eastleigh Secure House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Secure Controls (Uk) Limited | Apr 06, 2016 | Moorside Road SO23 7RX Winchester Secure House Hampshire England | Yes | ||||||||||
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Natures of Control
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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