Introduction
Watch Company
N
NEW PATH FIRE AND SECURITY LTD
NEW PATH FIRE AND SECURITY LTD is an active company incorporated on 17 January 2020 with the registered office located in Eastleigh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities and 1 other business activity. NEW PATH FIRE AND SECURITY LTD was registered 6 years ago.(SIC: 80200, 84250)
Status
active
Active since 6 years ago
Company No
12408764
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Unit 6 City Grove Trading Estate Woodside Road Eastleigh, SO50 4ET,
Previous Addresses
International House George Curl Way Southampton SO18 2RZ England
From: 17 January 2020To: 26 July 2021
20 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
9
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HIBBARD, Alexander James
Active47/48 Piccadilly, LondonW1J 0DT
Born December 1992
Director
Appointed 01 Dec 2022
HIBBARD, Alexander James
47/48 Piccadilly, LondonW1J 0DT
Born December 1992
Director
01 Dec 2022
Active
HILL, Andrew William Richard
ActiveCity Grove Trading Estate, EastleighSO50 4ET
Born February 1972
Director
Appointed 17 Jan 2020
HILL, Andrew William Richard
City Grove Trading Estate, EastleighSO50 4ET
Born February 1972
Director
17 Jan 2020
Active
PIHLENS, Mark Richard
ActiveCity Grove Trading Estate, EastleighSO50 4ET
Born November 1977
Director
Appointed 07 Dec 2020
PIHLENS, Mark Richard
City Grove Trading Estate, EastleighSO50 4ET
Born November 1977
Director
07 Dec 2020
Active
RYGAARD, Steffan Niels
Active1012 Rv, Amsterdam
Born June 1971
Director
Appointed 07 Dec 2020
RYGAARD, Steffan Niels
1012 Rv, Amsterdam
Born June 1971
Director
07 Dec 2020
Active
SAUNDERS, Dermot
ActiveCity Grove Trading Estate, EastleighSO50 4ET
Born January 1972
Director
Appointed 17 Jul 2024
SAUNDERS, Dermot
City Grove Trading Estate, EastleighSO50 4ET
Born January 1972
Director
17 Jul 2024
Active
STOTT, Christopher
ActiveCity Grove Trading Estate, EastleighSO50 4ET
Born April 1966
Director
Appointed 10 Jan 2022
STOTT, Christopher
City Grove Trading Estate, EastleighSO50 4ET
Born April 1966
Director
10 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Burley Road, ChristchurchBH24 8DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2025
Skyward Commercial Interests Limited
Burley Road, ChristchurchBH24 8DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2025
Active
Mr Andrew William Richard Hill
ActiveCity Grove Trading Estate, EastleighSO50 4ET
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2020
Mr Andrew William Richard Hill
City Grove Trading Estate, EastleighSO50 4ET
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2020
Active
Filing History
60
Description
Type
Date Filed
Document
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
26 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2021
18 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 March 2021
18 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 March 2021
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
6 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2020