UKBizDB.co.uk

SECURE HAVEN LTD

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

This company is commonly known as Secure Haven Ltd. The company was founded 11 years ago and was given the registration number 08497768. The firm's registered office is in CHELMSFORD. You can find them at Moulsham Mill, Suite M2.02, Parkway, Chelmsford, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:SECURE HAVEN LTD
Company Number:08497768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England, CM2 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director13 October 2023Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director13 October 2023Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director13 October 2023Active
Room 1, Foremost House, Radford Business Centre, Radford Way, Billericay, England, CM12 0BT

Secretary04 May 2016Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary20 April 2017Active
Covertside, 104 Priests Lane, Shenfield, England, CM15 8HN

Secretary22 April 2013Active
Covertside, 104 Priests Lane, Shenfield, England, CM15 8HN

Director22 April 2013Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director12 May 2021Active
Covertside, 104 Priests Lane, Shenfield, England, CM15 8HN

Director22 April 2013Active

People with Significant Control

Tribute Funerals Limited
Notified on:13 October 2023
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Yarwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:English
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Significant influence or control
Mrs Cheryl Yarwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:English
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.