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HAVEN SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haven Secure Limited. The company was founded 6 years ago and was given the registration number 11774267. The firm's registered office is in LONDON. You can find them at 5 Pelham Place, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HAVEN SECURE LIMITED
Company Number:11774267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:5 Pelham Place, London, United Kingdom, SW7 2NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Pelham Place, London, United Kingdom, SW7 2NQ

Director17 January 2019Active
5 Pelham Place, London, United Kingdom, SW7 2NQ

Director17 January 2019Active

People with Significant Control

Mr Stefan Linde
Notified on:17 January 2019
Status:Active
Date of birth:March 1970
Nationality:German
Country of residence:United Kingdom
Address:5 Pelham Place, London, United Kingdom, SW7 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Joseph Bates
Notified on:17 January 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:5 Pelham Place, London, United Kingdom, SW7 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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