HAVEN SECURITY LTD

Key Data

Status

Active

Company No.

04670869

Incorporation date

19/02/2003

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

30/03/2026

Notification of Lee Michael Okines as a person with significant control on 2026-03-30

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (5 pages)

19/02/2026

Change of details for Mr Roy Okines as a person with significant control on 2026-02-19

View PDF (2 pages)

19/02/2026

Director's details changed for Mr Roy Charles Ernest Okines on 2026-02-19

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

09/06/2025

Termination of appointment of Steven Andrew Raycraft as a director on 2025-06-06

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Pp Secretaries Limited as a secretary on 2022-02-22

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

20/03/2019

Memorandum and Articles of Association

View PDF (16 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

06/04/2016

Appointment of Mr Steven Andrew Raycraft as a director on 2016-04-01

View PDF (2 pages)

06/04/2016

Appointment of Mr Lee Michael Okines as a director on 2016-04-01

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

07/03/2016

Director's details changed for Roy Okines on 2016-02-19

View PDF (2 pages)

07/03/2016

Director's details changed for Jane Okines on 2016-02-19

View PDF (2 pages)

06/01/2016

Cancellation of shares. Statement of capital on 2015-11-13

View PDF (4 pages)

06/01/2016

Purchase of own shares.

View PDF (3 pages)

08/12/2015

Termination of appointment of Michael John May as a director on 2015-11-13

View PDF (1 pages)

30/11/2015

Statement by Directors

View PDF (1 pages)

30/11/2015

Statement of capital on 2015-11-30

View PDF (4 pages)

30/11/2015

Solvency Statement dated 09/11/15

View PDF (1 pages)

30/11/2015

Resolutions

View PDF (2 pages)

29/10/2015

Registration of charge 046708690001, created on 2015-10-27

View PDF (8 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

22/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

10/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

13/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

24/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

23/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Roy Okines on 2010-02-19

View PDF (2 pages)

23/02/2010

Director's details changed for Jane Okines on 2010-02-19

View PDF (2 pages)

23/02/2010

Secretary's details changed for Pp Secretaries Limited on 2010-02-19

View PDF (2 pages)

23/02/2010

Director's details changed for Michael John May on 2010-02-19

View PDF (2 pages)

04/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

27/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

26/02/2009

Registered office changed on 26/02/2009 from 178/180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

26/02/2009

Director's change of particulars / michael may / 19/02/2009

View PDF (1 pages)

12/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

28/02/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / jane okines / 19/02/2008

View PDF (1 pages)

28/02/2008

Director's change of particulars / roy okines / 19/02/2008

View PDF (1 pages)

29/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

08/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

14/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

02/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

31/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

18/01/2005

Statement of affairs

View PDF (4 pages)

18/01/2005

Ad 24/02/04--------- £ si 147927@1=147927 £ ic 295854/443781

View PDF (2 pages)

20/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

09/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/01/2004

Ad 01/12/03--------- £ si 294854@1=294854 £ ic 1000/295854

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

20/03/2003

Ad 19/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

19/02/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+3.29 % *

* during past year

Cash in Bank

£74,585.00

Business linkages

Check business linkages of HAVEN SECURITY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
27.76K
-
0.00
114.45K
-

2022
20
26.49K
-
0.00
72.21K
-

2023
16
69.26K
-
0.00
74.59K
-

2023
16
69.26K
-
0.00
74.59K
-

Employees

2023

Employees

16 -20 % *

Net Assets(GBP)

69.26K £161.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.59K £3.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
May, Michael John	Director	24/02/2004 - 13/11/2015	-
Mr Lee Michael Okines	Director	01/04/2016 - Present	-
Mrs Jane Stella Okines	Director	19/02/2003 - Present	-
BRIGHTON DIRECTOR LTD	Nominee Director	19/02/2003 - 19/02/2003	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	19/02/2003 - 19/02/2003	12343

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About HAVEN SECURITY LTD

HAVEN SECURITY LTD is an(a) Active company incorporated on 19/02/2003 with the registered office located at Cornelius House 178-180 Church Road, Hove, East Sussex BN3 2DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN SECURITY LTD?

HAVEN SECURITY LTD is currently Active. It was registered on 19/02/2003 .

Where is HAVEN SECURITY LTD located?

HAVEN SECURITY LTD is registered at Cornelius House 178-180 Church Road, Hove, East Sussex BN3 2DJ.

What does HAVEN SECURITY LTD do?

HAVEN SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does HAVEN SECURITY LTD have?

HAVEN SECURITY LTD had 16 employees in 2023.

What is the latest filing for HAVEN SECURITY LTD?

The latest filing was on 30/03/2026: Notification of Lee Michael Okines as a person with significant control on 2026-03-30.