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Company number
12214286

HORNETSECURITY UK HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
HORNETSECURITY UK HOLDING LIMITED
Company number
12214286
Registered office
2ND FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2019
Status
Active
Age
6 years
Previous names
ALTARO UK HOLDING LIMITED (to 16 May 2022)
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 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.

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

Chris Lupi
has significant influence or control
Notified 12/12/2022
Mr David Vella
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/09/2019
Mr Mark Hastings
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/01/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Chris Lupi
born 11/1982 · Malta has significant influence or control Notified 12/12/2022
Mr David Vella
born 04/1980 · Malta owns 25–50% of shares · holds 25–50% of votes Control ended 26/01/2021
Mr Mark Hastings
born 01/1968 · United States owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 26/01/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2022 Person with significant control added Chris Lupi
16/05/2022 Registered name changed ALTARO UK HOLDING LIMITED HORNETSECURITY UK HOLDING LIMITED
26/01/2021 Person with significant control ceased Mr Mark Hastings
26/01/2021 Person with significant control ceased Mr David Vella
26/01/2021 Person with significant control added Mr Mark Hastings
18/09/2019 Person with significant control added Mr David Vella

Documents for HORNETSECURITY UK HOLDING LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HORNETSECURITY UK HOLDING LIMITED?
According to the official registry, the company number of HORNETSECURITY UK HOLDING LIMITED is 12214286.
Where is HORNETSECURITY UK HOLDING LIMITED registered?
The registered office is 2ND FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM.
What is the SIC code of HORNETSECURITY UK HOLDING LIMITED?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls HORNETSECURITY UK HOLDING LIMITED?
Chris Lupi is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HORNETSECURITY UK HOLDING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HORNETSECURITY UK HOLDING LIMITED (12214286)

HORNETSECURITY UK HOLDING LIMITED is a private limited company incorporated on 18 September 2019 and registered in the United Kingdom under company number 12214286. Its registered office is at 2ND FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Chris Lupi. 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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