Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Horstmann Controls Limited
- Incorporated
- 21 March 1978 (48 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Secure House Lulworth CloseChandler's FordEastleighSO53 3TL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2018
British
Born March 1966 (60)
Director · Appointed 1 April 2018
Indian
Born June 1984 (42)
Officer history (32 former)
1 June 2018
1 April 2018
1 April 2018
1 April 2018
25 March 2015
25 March 2015
Resigned Pandwal, Hemender as Secretary
25 March 2015
21 March 2014
21 March 2014
25 January 2012
25 January 2012
2 December 2010
Appointed Pandwal, Hemender as Secretary
2 December 2010
Resigned Wilcox, Claire as Secretary
30 November 2010
Resigned Bhatt, Kamlesh as Director
5 May 2009
13 December 2007
Appointed Wilcox, Claire as Secretary
13 December 2007
13 December 2007
13 December 2007
13 December 2007
Appointed Bhatt, Kamlesh as Director
13 December 2007
7 February 2007
7 February 2007
28 June 2005
27 June 2005
Resigned Patience, David William John as Director
27 June 2005
Resigned Patience, David William John as Secretary
14 June 2005
30 July 2001
30 July 2001
30 July 2001
Appointed Patience, David William John as Secretary
30 July 2001
30 July 2001
Appointed Patience, David William John as Director
30 July 2001
31 October 2000
Resigned Kicinski, Kazimierz as Director
31 October 2000
28 July 2000
4 September 1999
4 January 1999
31 December 1998
30 September 1998
Resigned Harris, Terence Michael Charles as Director
3 August 1998
Resigned Brewer, George William Douglas as Director
3 July 1998
Resigned Randall, Terence Sidney as Director
5 June 1998
Resigned Meade, Roger Cecil as Director
14 April 1998
14 April 1998
14 April 1998
14 April 1998
14 April 1998
14 April 1998
14 April 1998
11 March 1997
9 April 1996
Resigned Tanner, Brian Charles as Director
9 April 1996
9 April 1996
Resigned Tanner, Brian Charles as Secretary
22 February 1996
16 November 1994
8 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02199653
Former controllers (1)
1 July 2017
Ceased Secure Controls (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Horstmann Controls Limited This company Owns 75–100% of shares
Horstmann Group Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 26 October 2024 | Accounts for a dormant company | 31 March 2024 |
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