H P Security Trustee Limited

Active05994027 Private company limited by guarantee
Incorporated
9 November 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Also at Milton Keynes Business Leaders Partnership Limited
British
Born February 1976 (50)
Thompson, Matthew Robert
Secretary · Appointed 17 May 2023
Director · Appointed 5 March 2020
Also at Howes Percival LLP, HP Nominees Limited
British
Born September 1972 (54)
Director · Appointed 21 February 2017
Also at Howes Percival LLP
British
Born November 1974
Director · Appointed 21 February 2017
Also at Oakham School, Howes Percival LLP
British
Born February 1967 (59)
Officer history (23 former)
10 February 2026
Resigned Haskey, Tessa Jane as Director
10 February 2026
Appointed Demaid, Simon David as Director
17 May 2023
Appointed Thompson, Matthew Robert as Secretary
17 May 2023
Resigned Couldrake, Gerald Mark as Secretary
17 May 2023
Appointed Haskey, Tessa Jane as Director
17 May 2023
Resigned Green, Michael Anthony as Director
5 March 2020
Appointed Maggs, Stuart Peter as Director
5 March 2020
Appointed Green, Michael Anthony as Director
13 February 2020
Resigned Greenhalgh, Jonathan Ayton as Director
13 February 2020
Resigned Haskey, Tessa Jane as Director
21 February 2017
Appointed Bailey, Paula Kim as Director
21 February 2017
Appointed Greenhalgh, Jonathan Ayton as Director
21 February 2017
Appointed Davies, Geraint Keith as Director
13 February 2017
Resigned Mearns, Alastair Richard as Director
1 December 2014
Resigned Ivory, Trevor Charles Colin as Director
26 March 2014
Appointed Haskey, Tessa Jane as Director
26 March 2014
Appointed Mearns, Alastair Richard as Director
11 March 2014
Resigned Davies, Geraint Keith as Director
11 March 2014
Resigned Scott, Catherine Susanne Judith as Director
11 March 2014
Resigned Talbot, Matthew Richard as Director
12 February 2014
Appointed Davies, Geraint Keith as Director
12 February 2014
Appointed Ivory, Trevor Charles Colin as Director
17 January 2014
Resigned Herd, John Kenelm Charles as Director
28 November 2013
Resigned Hayes, Julian as Director
5 June 2013
Appointed Scott, Catherine Susanne Judith as Director
5 June 2013
Appointed Herd, John Kenelm Charles as Director
5 June 2013
Resigned Couldrake, Gerald Mark as Director
5 June 2013
5 June 2013
Appointed Talbot, Matthew Richard as Director
5 June 2013
Appointed Hayes, Julian as Director
30 April 2013
Resigned Bennion, Charles Richard as Director
3 September 2012
Resigned Barnes, Andrew Jonathan as Director
28 July 2010
Resigned Hunter, Philip Jeremy as Director
10 May 2010
Appointed Couldrake, Gerald Mark as Director
10 May 2010
Resigned Singh, Jit as Director
7 January 2010
Appointed Heal, Jeremy Philip Winteringham as Director
8 December 2009
Resigned Healey, Richard Julian as Director
18 August 2009
Appointed Healey, Richard Julian as Director
16 June 2009
Appointed Couldrake, Gerald Mark as Secretary
16 June 2009
Resigned Burnell, Andrew Roger as Secretary
31 October 2008
Resigned Ransley, Brandon William as Director
3 May 2007
Appointed Singh, Jit as Director
3 May 2007
Appointed Barnes, Andrew Jonathan as Director
3 May 2007
Appointed Hunter, Philip Jeremy as Director
3 May 2007
Appointed Ransley, Brandon William as Director
30 April 2007
Resigned Burnell, Andrew Roger as Director
30 April 2007
Resigned Kefford, Alan Robert as Director
9 November 2006
Appointed Burnell, Andrew Roger as Director
9 November 2006
Appointed Kefford, Alan Robert as Director
9 November 2006
Appointed Burnell, Andrew Roger as Secretary
9 November 2006
Appointed Bennion, Charles Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 February 2017
Ceased Tessa Jane Haskey — Holds 25–50% of voting rights
13 February 2017
Ceased Alastair Richard Mearns — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
11 November 2025Confirmation statement with no updates9 November 2025
10 November 2025Accounts for a dormant company31 March 2025
20 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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