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HOME GUARD UK (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Home Guard Uk (southern) Limited. The company was founded 5 years ago and was given the registration number 11990514. The firm's registered office is in POOLE. You can find them at 3 Park Place, 6 North Road, Poole, Dorset. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HOME GUARD UK (SOUTHERN) LIMITED
Company Number:11990514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:3 Park Place, 6 North Road, Poole, Dorset, United Kingdom, BH14 0LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Heaton Road, Bournemouth, England, BH10 5HW

Director21 February 2024Active
52, Heaton Road, Bournemouth, England, BH10 5HW

Director13 September 2023Active
52, Heaton Road, Bournemouth, England, BH10 5HW

Director10 May 2019Active

People with Significant Control

Mr Sebastian Charles Booth
Notified on:07 February 2024
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:365, Blandford Road, Poole, England, BH15 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Booth
Notified on:13 September 2023
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:52, Heaton Road, Bournemouth, England, BH10 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sebastian Charles Booth
Notified on:21 July 2022
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:365, Blandford Road, Poole, England, BH15 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
S&E Booth Holdings Limited
Notified on:10 May 2019
Status:Active
Address:Minsters End, Old Bound Road, Poole, BH16 5EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Officers

Appoint person director company with name date.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

Download
2023-09-14Officers

Termination director company with name termination date.

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2023-09-14Persons with significant control

Notification of a person with significant control.

Download
2023-09-14Officers

Appoint person director company with name date.

Download
2023-07-11Address

Change registered office address company with date old address new address.

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2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

Download
2022-07-21Persons with significant control

Notification of a person with significant control.

Download
2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-10Incorporation

Incorporation company.

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