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THREE COUNTIES DEFENCE AND SECURITY LIMITED (09313105)

THREE COUNTIES DEFENCE AND SECURITY LIMITED (09313105) is an active UK company. incorporated on 17 November 2014. with registered office in Worcester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THREE COUNTIES DEFENCE AND SECURITY LIMITED has been registered for 11 years. Current directors include MORGAN, Richard Charles, ROBY-WELFORD, Anna.

Company Number
09313105
Status
active
Type
ltd
Incorporated
17 November 2014
Age
11 years
Address
Thorneloe House, Worcester, WR1 1RU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MORGAN, Richard Charles, ROBY-WELFORD, Anna
SIC Codes
82990

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THREE COUNTIES DEFENCE AND SECURITY LIMITED

THREE COUNTIES DEFENCE AND SECURITY LIMITED is an active company incorporated on 17 November 2014 with the registered office located in Worcester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THREE COUNTIES DEFENCE AND SECURITY LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09313105

LTD Company

Age

11 Years

Incorporated 17 November 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED
From: 17 November 2014To: 14 August 2018
Contact
Address

Thorneloe House 25 Barbourne Road Worcester, WR1 1RU,

Previous Addresses

105 High Street Worcester Worcestershire WR1 2HW United Kingdom
From: 8 August 2025To: 15 January 2026
5 Deansway Worcester Worcestershire WR1 2JG England
From: 8 December 2022To: 8 August 2025
Risbury Mill Risbury Leominster Herefordshire HR6 0NG England
From: 23 June 2021To: 8 December 2022
5 Deansway Worcester WR1 2JG
From: 17 November 2014To: 23 June 2021
Timeline

9 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Nov 14
Director Left
Aug 18
Director Joined
Aug 18
Funding Round
Jan 20
Director Joined
Jan 20
New Owner
Jun 21
Owner Exit
Jun 21
New Owner
Jan 22
Share Issue
Jan 24
2
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MORGAN, Richard Charles

Active
25 Barbourne Road, WorcesterWR1 1RU
Born May 1959
Director
Appointed 10 Aug 2018

ROBY-WELFORD, Anna

Active
25 Barbourne Road, WorcesterWR1 1RU
Born February 1967
Director
Appointed 01 Dec 2019

THOMAS, Roderick Michael

Resigned
WorcesterWR1 2JG
Born December 1959
Director
Appointed 17 Nov 2014
Resigned 10 Aug 2018

Persons with significant control

3

2 Active
1 Ceased

Mrs Anna Roby-Welford

Active
25 Barbourne Road, WorcesterWR1 1RU
Born February 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2021

Mr Richard Charles Morgan

Active
25 Barbourne Road, WorcesterWR1 1RU
Born May 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2021

Hc 1240 Limited

Ceased
Deansway, WorcesterWR1 2JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Jun 2021
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
26 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
11 August 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 August 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
4 December 2024
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
27 November 2024
AAAnnual Accounts
Capital Alter Shares Subdivision
4 January 2024
SH02Allotment of Shares (prescribed particulars)
Court Order
14 December 2023
OCOC
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
8 December 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
8 December 2022
PSC04Change of PSC Details
Change Registered Office Address Company
8 December 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 December 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 December 2022
CH01Change of Director Details
Legacy
2 December 2022
ANNOTATIONANNOTATION
Accounts With Accounts Type Unaudited Abridged
30 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
7 January 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 January 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
7 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 June 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
23 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Resolution
8 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Resolution
14 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Incorporation Company
17 November 2014
NEWINCIncorporation