SECURE HAVEN LTD

Key Data

Status

Active

Company No.

08497768

Incorporation date

22/04/2013

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

24/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

04/09/2025

Termination of appointment of Simon Jonathan Miller as a director on 2025-06-20

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

12/02/2025

Registration of charge 084977680001, created on 2025-01-24

View PDF (21 pages)

05/11/2024

Termination of appointment of Andrew William Brown as a director on 2024-10-24

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

17/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/05/2024

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-05-15

View PDF (1 pages)

28/11/2023

Notification of Tribute Funerals Limited as a person with significant control on 2023-10-13

View PDF (2 pages)

28/11/2023

Cessation of Cheryl Yarwood as a person with significant control on 2023-10-13

View PDF (1 pages)

28/11/2023

Cessation of Paul Yarwood as a person with significant control on 2023-10-13

View PDF (1 pages)

19/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Resolutions

View PDF (1 pages)

17/10/2023

Statement of capital following an allotment of shares on 2013-04-22

View PDF (3 pages)

17/10/2023

Registered office address changed from No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA England to 10 Queen Street Place London EC4R 1AG on 2023-10-17

View PDF (1 pages)

17/10/2023

Appointment of Mr Sebastian Orosco Ballesteros as a director on 2023-10-13

View PDF (2 pages)

17/10/2023

Appointment of Mr Simon Jonathan Miller as a director on 2023-10-13

View PDF (2 pages)

17/10/2023

Termination of appointment of Ian Murray Forder as a secretary on 2023-10-13

View PDF (1 pages)

17/10/2023

Termination of appointment of Cheryl Yarwood as a secretary on 2023-10-13

View PDF (1 pages)

17/10/2023

Appointment of Mr Andrew William Brown as a director on 2023-10-13

View PDF (2 pages)

17/10/2023

Termination of appointment of Cheryl Yarwood as a director on 2023-10-13

View PDF (1 pages)

17/10/2023

Termination of appointment of Paul Edward Yarwood as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

29/09/2023

Resolutions

View PDF (1 pages)

28/09/2023

Change of share class name or designation

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

13/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

09/11/2022

Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA on 2022-11-09

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
158.76K
-
0.00
22.57K
-

2022
2
8.07K
-
0.00
-
-

2022
2
8.07K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.07K £-94.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coult, Roderick	Secretary	04/05/2016 - 20/04/2017	-
Forder, Ian Murray	Secretary	20/04/2017 - 13/10/2023	-
Miller, Simon Jonathan	Director	13/10/2023 - 20/06/2025	42
Yarwood, Paul Edward	Director	12/05/2021 - 13/10/2023	6
Mr Paul Edward Yarwood	Director	22/04/2013 - 27/03/2019	6

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SECURE HAVEN LTD

SECURE HAVEN LTD is an(a) Active company incorporated on 22/04/2013 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE HAVEN LTD?

SECURE HAVEN LTD is currently Active. It was registered on 22/04/2013 .

Where is SECURE HAVEN LTD located?

SECURE HAVEN LTD is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does SECURE HAVEN LTD do?

SECURE HAVEN LTD operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does SECURE HAVEN LTD have?

SECURE HAVEN LTD had 2 employees in 2022.

What is the latest filing for SECURE HAVEN LTD?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-13 with no updates.