OpenRegistry
Companies House/Woking/Company profile

HORNETSECURITY UK HOLDING LIMITED

Active
12214286·incorporated 2019-09-18

HORNETSECURITY UK HOLDING LIMITED is an active UK private limited company, incorporated on 18 September 2019 at Companies House (number 12214286; OpenRegistry canonical ID GB-12214286-hornetsecurity-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,723 active UK entities in that code and one of 8,267 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-18
Registered Address
2ND FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HORNETSECURITY UK HOLDING LIMITED has 1 person with significant control on file:

  • Chris Lupi born 1982 resident in Malta, Maltese national. Notified 2022-12-12.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Vella born 1980 resident in Malta, Maltese national. Notified 2019-09-18. Ceased 2021-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Hastings born 1968 resident in United States, American national. Notified 2021-01-26. Ceased 2021-01-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-26. Ceased 2022-12-12.

Previous names

HORNETSECURITY UK HOLDING LIMITED has previously traded as:

  • ALTARO UK HOLDING LIMITED (until 2022-05-16)

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in Woking: