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Company number
04792486

POUND HILL SECURITY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POUND HILL SECURITY LIMITED
Company number
04792486
Registered office
ROOM 24 AERO16 REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY, ENGLAND · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
80200 — Security systems service activities · 80300 — Investigation activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Helen Ann Cooling
can appoint and remove directors
Notified 06/04/2016
Mr Stephen Robert Cooling
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Helen Ann Cooling
born 06/1958 · United Kingdom can appoint and remove directors Notified 06/04/2016
Mr Stephen Robert Cooling
born 01/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen Robert Cooling
06/04/2016 Person with significant control added Mrs Helen Ann Cooling

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▲ 3186%
0
Net assets 0
▲ 3186%
0
Employees (avg) 2 2

Documents for POUND HILL SECURITY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

POUND HILL SECURITY LIMITED — RH4 3NB
Tier 1 · renews 06/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of POUND HILL SECURITY LIMITED?
According to the official registry, the company number of POUND HILL SECURITY LIMITED is 04792486.
Where is POUND HILL SECURITY LIMITED registered?
The registered office is ROOM 24 AERO16 REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY, ENGLAND.
What is the SIC code of POUND HILL SECURITY LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities, 80300 — Investigation activities.
Who controls POUND HILL SECURITY LIMITED?
Mrs Helen Ann Cooling is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of POUND HILL SECURITY LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About POUND HILL SECURITY LIMITED (04792486)

POUND HILL SECURITY LIMITED is a private limited company incorporated on 9 June 2003 and registered in the United Kingdom under company number 04792486. Its registered office is at ROOM 24 AERO16 REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mrs Helen Ann Cooling. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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