By when must HORSTMAN DEFENCE SYSTEMS LIMITED's directors verify their identity with Companies House?

Directors of HORSTMAN DEFENCE SYSTEMS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HORSTMAN DEFENCE SYSTEMS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

HORSTMAN DEFENCE SYSTEMS LIMITED

01511975 · Ltd · 46 years old

Bath, BA1 3EX

SIC 25990

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HORSTMAN DEFENCE SYSTEMS LIMITED (ECCTA)

Directors of HORSTMAN DEFENCE SYSTEMS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ELWELL, Gareth Daviddirectorsince 2022-11-16· also at HORSTMAN HOLDINGS LIMITED, QUBIC EXPRESSION LTD

EVERETT, Jonathan Markdirectorsince 2026-04-01

MASUR, Michaeldirectorsince 2019-12-31· also at HORSTMAN HOLDINGS LIMITED

Company secretary

OAKWOOD CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2019-06-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00138397 LIMITEDactivevia NORRIS, Guy Mervyn

00362087 LIMITEDactivevia EDWARDS, John Ralph, HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques, NORRIS, Guy Mervyn, WOOD, Malcolm Kenneth, WORMSLEY, Bertram Howard

A. C. A. LIMITEDactivevia EDWARDS, John Ralph

A&PPP 2006 LIMITEDactivevia HASLEHURST, Peter Joseph Kinder

AB PRECISION (POOLE) LTDactivevia HARRIS, John Graham

and 118 more active

In liquidation

00972433 LIMITEDliquidationvia HOBBS, Jeffrey Jacques

AMALGAMATED COTTON MILLS LIMITEDliquidationvia HARRIS, John Graham

H.M.HOBSON LIMITEDliquidationvia NORRIS, Guy Mervyn

SVW LTDliquidationvia HARRIS, John Graham

THE BESPOKE AUTO WORKS LIMITEDliquidationvia HARRIS, John Graham

and 1 more in liquidation

Dissolved

00151652 LIMITEDdissolvedvia HARRIS, John Graham

ARLE COURT DEVELOPMENTS LIMITEDdissolvedvia EDWARDS, John Ralph

ASSOCIATION OF YOUNG PEOPLE WITH ME LIMITEDdissolvedvia EDWARDS, John Ralph

BARWELL INTERNATIONAL LIMITEDdissolvedvia HASLEHURST, Peter Joseph Kinder, HOBBS, Jeffrey Jacques

BROMFORD INDUSTRIES LIMITEDdissolvedvia HARRIS, John Graham

and 82 more dissolved

Other status

COMPACT ORBITAL GEARS LIMITEDadministrationvia HARRIS, John Graham

RENK AKTIENGESELLSCHAFTconverted closedvia HOFBAUER, Florian

SHIPHAM VALVES LIMITEDadministrationvia HOBBS, Jeffrey Jacques

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Horstman Holdings Limited

Corporate entity

Companies House 08949564

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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