Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Horstmann Group Limited
- Incorporated
- 8 April 2010 (16 years)
- Previously known as
- Secure Controls (UK) Limited (until 1 December 2011)Secure Controls UK Limited (until 4 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Secure House Lulworth CloseChandler's FordEastleighSO53 3TL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2018
British
Born March 1966 (60)
Officer history (5 former)
10 April 2018
10 April 2018
25 March 2015
Resigned Pandwal, Hemender as Secretary
25 March 2015
21 March 2014
21 March 2014
23 October 2012
23 October 2012
Appointed Pandwal, Hemender as Secretary
23 October 2012
23 October 2012
8 April 2010
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 Owns 75–100% of shares
Horstmann Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 5 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 4 June 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 22 April 2024 | Confirmation statement with no updates | 8 April 2024 |
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