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Horstman Defence Systems Ltd., Bath

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Horstman Defence Systems Ltd.

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Horstman Defence Systems Ltd.

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Name

Horstman Defence Systems Ltd.
Stovetone Ltd.

Identification

Chp
Companies House 01511975
Lei
529900YW625RL9DI1I57

Address

Locksbrook Road, Bath BA1 3EX, United Kingdom
Unit 15C Blackpole East Blackpole Road Worcester Worcestershire, United Kingdom
Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire, United Kingdom
C/O Froude Hofmann Limited Blackpole Road Worcester, United Kingdom
Birmingham, United Kingdom
Locksbrook Road Bath Avon, United Kingdom

Financial performance

Earnings

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History

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Current legal representatives Legal form information Premium
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3Director
1Secretary
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Shareholders and Investors
2 known active shareholders
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Financials

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Equity ratio
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Publications

9 Apr 2026
Director: Jonathan M. Everett
8 Apr 2026
No longer Director: Mark Colin Allemby
6 Oct 2025
Annual report for the year ending 31/12/2024
19 Jun 2025 also 07/06/2024, 07/06/2023, 21/06/2022, 21/06/2021, 19/06/2020, 08/06/2018
Confirmation statement made with no updates
4 Feb 2025 via RENK GmbH
Shareholder: RENK GmbH
17 Jan 2025
Director: Mark Colin Allemby · No longer Director: Ian Pain
26 Jun 2024 via RENK Group AG also 14/03/2024, 14/03/2024
Shareholder: RENK Group AG
21 May 2024 also 11/03/2021, 04/09/2017, 06/08/2015
Registration of charge 015119750017, created
14 May 2024
Annual report for the year ending 31/12/2023
18 Apr 2024
Satisfaction of charge 015119750012 in full · Satisfaction of charge 015119750015 in full …
27 Mar 2024
Satisfaction of charge 015119750016 in full
19 Jan 2024 via RENK Group AG also 19/01/2024, 12/07/2023, 30/08/2022, 30/08/2022
Shareholder: RENK Holding GmbH
9 Oct 2023
Annual report for the year ending 31/12/2022
16 Aug 2023
Patent: A Suspension Unit
25 Nov 2022
Director: Gareth David Elwell
17 Nov 2022
Wordmark: “HYDROCORE“
30 Sept 2022
Annual report for the year ending 31/12/2021
23 Nov 2021 via NK Holding GmbH
Shareholder: NK Holding GmbH
15 Jul 2021
Annual report for the year ending 31/12/2020
8 Jun 2021
No longer Director: Florian Hofbauer
16 Sept 2020
Annual report for the year ending 31/12/2019
19 Aug 2020 also 04/12/2019
Director's details changed for Mr Ian Pain
16 Apr 2020 via Renk AG
Shareholder: Renk AG
7 Apr 2020 via VOLKSWAGEN AG also 07/04/2020
Shareholder: VOLKSWAGEN AG
8 Jan 2020
Director: Michael Masur
7 Jan 2020
No longer Director: Frank Hoffmann
5 Jan 2020
Annual report for the year ending 31/03/2019
8 Nov 2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
20 Aug 2019 also 05/07/2019, 13/11/2017
Companies House - Filing
19 Jul 2019
Second filing for the appointment of Mr Frank Hoffmann as a director · Appointment of Frank Hoffman as a director
11 Jul 2019 also 26/06/2017
Confirmation statement made with updates
9 Jul 2019
Address
18 Jun 2019
Secretary: Oakwood Corporate Secretary Ltd. · No longer Secretary: Horstman Holdings Ltd
3 May 2019
Director: Florian Hofbauer, Ian Pain · No longer Director: John Graham Harris
27 Dec 2018
Annual report for the year ending 31/03/2018
13 Nov 2018
Satisfaction of charge 9 in full · Satisfaction of charge 015119750011 in full
29 Aug 2018
Patent: Suspension unit
7 Jun 2018
Address
16 May 2018
Patent: Suspension System
14 Mar 2018
Satisfaction of charge 10 in full
10 Aug 2017
Annual report for the year ending 31/03/2017
5 May 2017
Registration of charge 015119750012, created · Registration of charge 015119750013, created …
6 Dec 2016 also 26/11/2015, 29/12/2014, 28/02/2014, 09/04/2013, 22/12/2011, 18/08/2010, 25/08/2009, 11/08/2008, 14/08/2007, 03/01/2007, 04/02/2006, 03/02/2005
Full accounts made up to 2016-03-31
13 Jun 2016
Capital: £50,000
10 Jun 2016
Secretary's details changed for Horstman Holdings Limited
26 May 2016
Address
16 Jun 2015
Capital: £50,000
10 Oct 2014
Address
2 Sept 2014
No longer Secretary (1) · Secretary: Horstman Holdings Ltd
25 Jun 2014
Capital: £50,000
11 Jul 2013
Secretary (1)
2 Jul 2013
No longer Secretary: HW Machinery Ltd
18 Jun 2013 also 27/06/2012
Annual return made up to 2013-06-07 with full list of shareholders
13 May 2013
Wordmark: “HORSTMAN“
18 May 2012
Director's details changed for Mr John Graham Harris
5 Jul 2011
Address
20 Jun 2011
Address
6 Jun 2011
Address
1 Jun 2011
No longer Secretary: Waterlinks Investments Ltd
26 May 2011
Secretary: HW Machinery Ltd. · Address
12 Jan 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 …
7 Jan 2011
Particulars of a mortgage or charge / charge no: 9 · Particulars of a mortgage or charge / charge no: 10
25 Jun 2010
Annual return made up to 2010-06-07 with full list of shareholders · Secretary's details changed for Waterlinks …
23 Jun 2009 also 12/06/2007
Return made up to 07/06/09; full list of members
25 Feb 2009
Patent: A Suspension Unit
12 Jun 2008
Address
10 Sept 2007
Patent: A Suspension Unit
14 Dec 2006
Wordmark: “HYDROGAS“
29 Aug 2006
Return made up to 07/06/06; full list of members · Secretary's particulars changed
25 Jun 2005
Return made up to 07/06/05; full list of members · Location of register of members address changed
26 May 2005
Wordmark: “HYDROSTRUT“
9 Feb 2005
New secretary appointed · Secretary resigned
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Mentions

16 Mar 2026 in Ler
Ultimate parent
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