Hornetsecurity Uk Holding Limited

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Hornetsecurity Uk Holding Limited

12214286Private Limited With Share Capital

2Nd Floor Midas House, 62 Goldsworth Road, Woking, GU216LQ
Incorporated

18/09/2019

Company Age

6 years

Directors

3

Employees

1

SIC Code

77400

Risk

very low risk

Company Overview

Registration, classification & business activity

Hornetsecurity Uk Holding Limited (12214286) is a private limited with share capital incorporated on 18/09/2019 (6 years old) and registered in woking, GU216LQ. The company operates under SIC code 77400 - leasing of intellectual property and similar products, except copyright works.

Private Limited With Share Capital
SIC: 77400
Micro
Incorporated 18/09/2019
GU216LQ
1 employees

Financial Overview

Total Assets

£27.03M

Liabilities

£8.16M

Net Assets

£18.87M

Turnover

£1.34M

Cash

£70.7K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

57
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Resolution
Category:Resolution
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2019
Incorporation Company
Category:Incorporation
Date:18-09-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey Gu21 6Lq, GU216LQRegistered

Contact

2Nd Floor Midas House, 62 Goldsworth Road, Woking, GU216LQ