HAVEN SECURITY LTD
Overview
| Company Name | HAVEN SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04670869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN SECURITY LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is HAVEN SECURITY LTD located?
| Registered Office Address | Cornelius House 178-180 Church Road Hove BN3 2DJ East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAVEN SECURITY LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for HAVEN SECURITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven Andrew Raycraft as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pp Secretaries Limited as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Feb 19, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of HAVEN SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OKINES, Jane Stella | Director | 178-180 Church Road Hove BN3 2DJ East Sussex Cornelius House | England | British | Administrator | 88259880002 | ||||||||
| OKINES, Lee Michael | Director | 178-180 Church Road Hove BN3 2DJ East Sussex Cornelius House | England | British | Director | 206838340001 | ||||||||
| OKINES, Roy | Director | 178-180 Church Road Hove BN3 2DJ East Sussex Cornelius House | England | British | Security Consultant | 88259810002 | ||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| MAY, Michael John | Director | Brookside Avenue BN26 6DQ Polegate 73 East Sussex | United Kingdom | British | Security Installer | 102067520002 | ||||||||
| RAYCRAFT, Steven Andrew | Director | 178-180 Church Road Hove BN3 2DJ East Sussex Cornelius House | England | British | Director | 194121510001 | ||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HAVEN SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Okines | Apr 06, 2016 | 178-180 Church Road Hove BN3 2DJ East Sussex Cornelius House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Stella Okines | Apr 06, 2016 | 178-180 Church Road Hove BN3 2DJ East Sussex Cornelius House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0