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HOME SECURE LOCKS LTD

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

This company is commonly known as Home Secure Locks Ltd. The company was founded 17 years ago and was given the registration number 05871214. The firm's registered office is in RIPON ROAD, HARROGATE. You can find them at The Old Coach House, Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:HOME SECURE LOCKS LTD
Company Number:05871214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:The Old Coach House, Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, Rear Of Eastville Terrace, Ripon Road, Harrogate, HG1 3HJ

Director10 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 July 2006Active
The Old Coach House, Rear Of Eastville Terrace, Ripon Road, Harrogate, HG1 3HJ

Corporate Secretary10 July 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 July 2006Active

People with Significant Control

Mrs Melanie Haigh
Notified on:25 October 2021
Status:Active
Date of birth:August 1965
Nationality:British
Address:The Old Coach House, Ripon Road, Harrogate, HG1 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Haigh
Notified on:10 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:The Old Coach House, Ripon Road, Harrogate, HG1 3HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nigel John Haigh
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, United Kingdom, HG1 3HJ
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 (6 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
2024-04-10Officers

Appoint person director company with name date.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-09-09Officers

Change person director company.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Officers

Change person director company with change date.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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