Company information:
Horstmann Group Limited (No: 07217098)
Address: SECURE HOUSE LULWORTH CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TL, UNITED KINGDOM
Status: Active
Incorporated: 04-Aug-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: KAUSHAK PATEL ( DOB: Mar-1966 From: Apr-2018 )
Resigned Director: DAVID ANDREW DEEMING ( DOB: Feb-1964 From: Oct-2012 To: Mar-2015 )
Resigned Director: SUKET SINGHAL ( DOB: Jan-1982 From: Mar-2014 To: Apr-2018 )
Resigned Director: PETER WILMAN ( DOB: Jan-1954 From: Apr-2010 To: Oct-2012 )
Resigned Director: LESLIE WOOLNER ( DOB: Aug-1958 From: Oct-2012 To: Mar-2014 )
Resigned Secretary: HEMENDER PANDWAL ( From: Oct-2012 To: Mar-2015 )
Persons of Significant Control:
Secure Controls (Uk) Limited, Secure House Moorside Road, Winchester, Hampshire, SO23 7RX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-01)
Secure Meters (Uk) Limited, Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |