# D3a Defence Ltd

## Details

- **Company number:** [11352463](https://find-and-update.company-information.service.gov.uk/company/11352463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2018
- **Registered office:** R107 DIGITAL LAB, 1ST FLOOR, LYLE BUILDING, PORTON DOWN SCIENCE PARK, CLEWER ROAD, PORTON, SALISBURY, SP4 0DQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Cleared Hot Consulting UK Ltd (until 23 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTER, Fiona Jayne | director | 6 Jun 2018 | 4 Apr 2019 |
| WINTER, Scott Maddoc | director | 9 May 2018 | 28 Sep 2020 |
| MOON, Andrew William | director | 2 Jan 2024 |  |
| HASLAM, Emmajo | secretary | 25 Apr 2019 |  |
| HASLAM, Craig | director | 6 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Maddoc Winter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2018 | 12 May 2019 |
| Mr Scott Maddoc Winter | significant-influence-or-control | 13 May 2019 | 9 Oct 2020 |
| Mr Craig Haslam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 May 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £8,023 | £28,703 | 7 |
| 31 May 2024 | £31,317 | £108,175 | 4 |
| 31 May 2023 | £125 | - | 5 |
| 31 May 2022 | £850 | - | 5 |
| 31 May 2021 | £52,075 | - | 4 |
| 31 May 2020 | £45,728 | - | 2 |
| 31 May 2019 | £26,140 | - | 2 |