HG

HORSTMANN GROUP LIMITED

Active

Company number 07217098

Eastleigh, United Kingdom · Incorporated 8 April 2010

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

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SECURE CONTROLS UK LIMITED · 8 April 2010 – 4 January 2011

SECURE CONTROLS (UK) LIMITED · 4 January 2011 – 1 December 2011

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
8 April 2025
Next due
22 April 2026
Overdue by 6 months

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

Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Sail Address Company With Old Address New Address
Address
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Annual Return Company With Made Up Date
Annual Return
7 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Move Registers To Sail Company
Address
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Change Sail Address Company
Address
3 May 2013 View
Annual Return Company With Made Up Date
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Change Of Name Notice
Change Of Name
1 December 2011 View
Certificate Change Of Name Company
Change Of Name
1 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Memorandum Articles
Incorporation
6 January 2011 View
Change Of Name Notice
Change Of Name
4 January 2011 View
Certificate Change Of Name Company
Change Of Name
4 January 2011 View
Incorporation Company
Incorporation
8 April 2010 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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Companies at this postcode

SO53 3TL

SECURE CONTROLS (UK) LIMITED
#00457553
dissolved
HE-MAN EQUIPMENT LIMITED
#00962373
dissolved
HORSTMANN CONTROLS LIMITED
#01358937
active
ADVANCED ENERGY MONITORING SYSTEMS LIMITED
#01589111
active
SECURE METERS (UK) LIMITED
#02199653
active
See all companies at SO53 3TL

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