SECURE HAVEN LTD - LONDON


Company Profile Company Filings

Overview

SECURE HAVEN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECURE HAVEN LTD was incorporated 11 years ago on 22/04/2013 and has the registered number: 08497768. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SECURE HAVEN LTD - LONDON

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM BROWN Aug 1975 British Director 2023-10-13 CURRENT
MR SEBASTIAN OROSCO BALLESTEROS Feb 1999 British Director 2023-10-13 CURRENT
MR SIMON JONATHAN MILLER Jul 1963 British Director 2023-10-13 CURRENT
MR IAN MURRAY FORDER Secretary 2017-04-20 UNTIL 2023-10-13 RESIGNED
MRS CHERYL YARWOOD Secretary 2013-04-22 UNTIL 2023-10-13 RESIGNED
MR RODERICK COULT Secretary 2016-05-04 UNTIL 2017-04-20 RESIGNED
MRS CHERYL YARWOOD Aug 1969 British Director 2013-04-22 UNTIL 2023-10-13 RESIGNED
MR PAUL YARWOOD Jul 1966 British Director 2021-05-12 UNTIL 2023-10-13 RESIGNED
MR PAUL YARWOOD Jul 1966 British Director 2013-04-22 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tribute Funerals Limited 2023-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Cheryl Yarwood 2016-04-06 - 2023-10-13 8/1969 London   Significant influence or control
Mr Paul Yarwood 2016-04-06 - 2023-10-13 7/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.SMITH(SOUTHWARK)LIMITED SURREY Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
A. SMITH (MEMORIALS) LIMITED SURREY Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
GILLVALLEY LIMITED SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PET HAVEN LTD SHENFIELD Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PET SANCTUARY LTD SHENFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PETS SANCTUARY LTD MARGARETTING Dissolved... NO ACCOUNTS FILED None Supplied
RIDLEY GREEN MANAGEMENT CO LTD COLCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
YARWOOD MEMORIAL PRODUCTS LTD CHELMSFORD Active MICRO ENTITY 96030 - Funeral and related activities
SECURE HAVEN (FRANCHISE) LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
OROS CONSULTANCY LTD LONDON ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ESSEX DIRECT CREMATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
IN-HOME HEALTH GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TRIBUTE FUNERALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96030 - Funeral and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SECURE HAVEN LTD 2024-06-18 30-09-2023 £93,104 equity
Micro-entity Accounts - SECURE HAVEN LTD 2023-02-15 30-09-2022 £8,072 equity
Secure Haven Ltd 2022-05-10 30-09-2021 £22,571 Cash
Secure Haven Ltd 2021-06-15 30-09-2020 £60,892 Cash
Secure Haven Ltd 2020-06-04 30-09-2019 £2,355 Cash
Secure Haven Ltd 2018-06-29 30-09-2017 £30,200 Cash
Secure Haven Ltd 2017-06-15 30-09-2016 £7,729 Cash £-429,350 equity

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