HC

HORSTMANN CONTROLS LIMITED

Active

Company number 01358937

Eastleigh, United Kingdom · Incorporated 21 March 1978

Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL, United Kingdom

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HORSTMANN TIMERS AND CONTROLS LIMITED · 21 March 1978 – 3 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secure Meters (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Statement Of Companys Objects
Change Of Constitution
16 August 2018 View
Resolution
Resolution
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 October 2017 View
Change Sail Address Company With Old Address New Address
Address
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2015 View
Appoint Person Director Company With Name Date
Officers
31 May 2015 View
Annual Return Company With Made Up Date
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
17 December 2012 View
Move Registers To Sail Company
Address
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Sail Address Company
Address
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
15 January 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Small
Accounts
29 September 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Accounts
30 December 2007 View
Legacy
Address
30 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
13 December 2007 View
Accounts With Made Up Date
Accounts
22 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Made Up Date
Accounts
5 July 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Accounts
13 September 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Made Up Date
Accounts
25 May 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 March 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
12 March 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Capital
3 August 2001 View
Accounts With Accounts Type Dormant
Accounts
2 March 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Address
6 December 2000 View
Accounts With Accounts Type Dormant
Accounts
5 April 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Address
5 January 2000 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Dormant
Accounts
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Officers
12 January 1999 View
Auditors Resignation Company
Auditors
2 September 1998 View
Legacy
Accounts
21 August 1998 View
Legacy
Address
20 August 1998 View
Certificate Change Of Name Company
Change Of Name
31 July 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Accounts Type Dormant
Accounts
30 January 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Dormant
Accounts
20 December 1996 View
Legacy
Mortgage
15 August 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Dormant
Accounts
12 December 1995 View
Legacy
Annual Return
26 January 1995 View
Accounts With Accounts Type Dormant
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Dormant
Accounts
2 February 1994 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Dormant
Accounts
2 February 1993 View
Legacy
Address
18 March 1992 View
Legacy
Annual Return
25 February 1992 View
Accounts With Accounts Type Dormant
Accounts
13 February 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
22 April 1991 View
Resolution
Resolution
11 March 1991 View
Accounts With Accounts Type Dormant
Accounts
11 March 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Annual Return
6 February 1990 View
Resolution
Resolution
26 January 1990 View
Accounts With Made Up Date
Accounts
18 January 1990 View
Legacy
Officers
22 February 1989 View
Legacy
Annual Return
8 February 1989 View
Accounts With Made Up Date
Accounts
8 February 1989 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Annual Return
30 March 1988 View
Accounts With Made Up Date
Accounts
8 February 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Annual Return
3 April 1987 View
Legacy
Annual Return
12 March 1987 View
Accounts With Made Up Date
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View
Legacy
Mortgage
1 August 1986 View
Incorporation Company
Incorporation
21 March 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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