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 |
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| Company Number | : | 11774267 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 17 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 5 Pelham Place, London, United Kingdom, SW7 2NQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Pelham Place, London, United Kingdom, SW7 2NQ | Director | 17 January 2019 | Active |
| 5 Pelham Place, London, United Kingdom, SW7 2NQ | Director | 17 January 2019 | Active |
People with Significant Control
| Mr Stefan Linde |
| Notified on | : | 17 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Pelham Place, London, United Kingdom, SW7 2NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Joseph Bates |
| Notified on | : | 17 January 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Pelham Place, London, United Kingdom, SW7 2NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)