HORNETSECURITY UK HOLDING LIMITED

Key Data

Status

Active

Company No.

12214286

Incorporation date

18/09/2019

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

14/01/2026

Appointment of Mr Eric Domagalski as a director on 2025-12-08

View PDF (2 pages)

14/01/2026

Appointment of Mr Kyle Michael Chin as a director on 2025-12-08

View PDF (2 pages)

08/01/2026

Satisfaction of charge 122142860004 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 122142860005 in full

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

13/02/2025

Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road, Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-13

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

25/06/2024

Registration of charge 122142860004, created on 2024-06-21

View PDF (40 pages)

25/06/2024

Registration of charge 122142860005, created on 2024-06-21

View PDF (24 pages)

19/06/2024

Cessation of Mark Hastings as a person with significant control on 2021-01-26

View PDF (1 pages)

19/06/2024

Notification of a person with significant control statement

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19/06/2024

Withdrawal of a person with significant control statement on 2024-06-19

View PDF (2 pages)

19/06/2024

Notification of Chris Lupi as a person with significant control on 2022-12-12

View PDF (2 pages)

29/02/2024

Satisfaction of charge 122142860002 in full

View PDF (1 pages)

29/02/2024

Satisfaction of charge 122142860003 in full

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

14/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/02/2023

Registration of charge 122142860002, created on 2023-02-09

View PDF (22 pages)

14/02/2023

Registration of charge 122142860003, created on 2023-02-09

View PDF (39 pages)

09/02/2023

Resolutions

View PDF (6 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

16/01/2023

Satisfaction of charge 122142860001 in full

View PDF (1 pages)

13/12/2022

Appointment of Chris Lupi as a director on 2022-12-12

View PDF (2 pages)

12/12/2022

Termination of appointment of Daniel Blank as a director on 2022-12-12

View PDF (1 pages)

12/12/2022

Termination of appointment of Daniel Hofmann as a director on 2022-12-12

View PDF (1 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (23 pages)

04/11/2022

Resolutions

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HORNETSECURITY UK HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
20.13M
-
0.00
22.02K
-

2022
2
6.55M
-
1.36M
23.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HORNETSECURITY UK HOLDING LIMITED

HORNETSECURITY UK HOLDING LIMITED is an(a) Active company incorporated on 18/09/2019 with the registered office located at 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORNETSECURITY UK HOLDING LIMITED?

HORNETSECURITY UK HOLDING LIMITED is currently Active. It was registered on 18/09/2019 .

Where is HORNETSECURITY UK HOLDING LIMITED located?

HORNETSECURITY UK HOLDING LIMITED is registered at 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ.

What does HORNETSECURITY UK HOLDING LIMITED do?

HORNETSECURITY UK HOLDING LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for HORNETSECURITY UK HOLDING LIMITED?

The latest filing was on 14/01/2026: Appointment of Mr Eric Domagalski as a director on 2025-12-08.