THREE COUNTIES DEFENCE AND SECURITY LIMITED
Company details
- Registered name
- THREE COUNTIES DEFENCE AND SECURITY LIMITED
- Company number
- 09313105
- Registered office
- THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 November 2014
- Status
- Active
- Age
- 11 years
- Previous names
- HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED (to 14 Aug 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 159 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2021 | Person with significant control added | — | Mrs Anna Roby-Welford |
| 21/06/2021 | Person with significant control ceased | Hc 1240 Limited | — |
| 21/06/2021 | Person with significant control added | — | Mr Richard Charles Morgan |
| 14/08/2018 | Registered name changed | HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED | THREE COUNTIES DEFENCE AND SECURITY LIMITED |
| 06/04/2016 | Person with significant control added | — | Hc 1240 Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 24 ▲ 152% | 10 |
| Employees (avg) | 2 | 2 |
Documents for THREE COUNTIES DEFENCE AND SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THREE COUNTIES DEFENCE AND SECURITY LIMITED (09313105)
THREE COUNTIES DEFENCE AND SECURITY LIMITED is a private limited company incorporated on 17 November 2014 and registered in the United Kingdom under company number 09313105. Its registered office is at THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Hc 1240 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
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