SECURE HAVEN LTD
Active - Accounts Filed
General Information
NAME
SECURE HAVEN LTD
COMPANY NUMBER
08497768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
22/04/2013
(11 years and 7 months old)
WEBSITE
www.securehaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 3AT
Telephone: 01245377077
TPS: No
1 Hospital Approach
Broomfield
Chelmsford
Essex
CM1 7FA
Telephone: 377077
Windsor House
Bayshill Road
CHELTENHAM
GL50 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE HAVEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Andrew William Brown (923961485) has left the board |
| 30/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE HAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE HAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE HAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2023 - Present (1 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Feb 1999 (age: 25) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2013 - 27/03/2019 (5 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/04/2013 - Present (11 years and 7 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE HAVEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Andrew William Brown (923961485) has left the board |
| 30/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 19/10/2023 | Cheryl Yarwood (917765024) has left the board |
| 19/10/2023 | New Board Member Simon Jonathan Miller (931012312) Appointed |
| 19/10/2023 | New Board Member Sebastian Orosco Ballesteros (927524200) Appointed |
| 19/10/2023 | New Board Member Andrew William Brown (923961485) Appointed |
| 19/10/2023 | Paul Edward Yarwood (926939276) has left the board |
| 19/10/2023 | Ian Murray Forder (923022199) has left the board |
| 19/10/2023 | Cheryl Yarwood (917765025) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Paul Edward Yarwood (926939276) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 05/07/2019 | Change in Reg. Office |
| 05/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | Paul Yarwood (917765023) has left the board |
| 03/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 18/06/2017 | New Accounts filed |
| 01/05/2017 | New Company Secretary Ian Murray Forder (923022199) Appointed |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | Roderick Coult (920777668) has left the board |
| 07/11/2016 | New Annual Return filed |
| 06/05/2016 | New Company Secretary Roderick Coult (920777668) Appointed |
| 06/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
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