SO

SECURE ONE HOLDINGS LIMITED

Active

Company number 06728369

Leicester · Incorporated 20 October 2008

Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA

Electrical installation · SIC 43210

Activities of construction holding companies · SIC 64203

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HICORP 41 LIMITED · 20 October 2008 – 2 February 2009

BASS ONE LIMITED · 2 February 2009 – 2 January 2010

Previous registered addresses

15 Wadkins Way Bushby Leicester Leicestershire LE7 9NA · until 5 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
STONES, David Allen
Director
14 December 2009
BI
BASS, Ian David
Director
29 January 2009
BC
BASS, Clare
Secretary · Resigned
29 January 2009
HI
HARVEY INGRAM SECRETARIES LIMITED
Corporate Secretary · Resigned
20 October 2008
BR
BOTTERILL, Roy
Director · Resigned
20 October 2008

Persons with significant control

PS
Mr Ian David Bass
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Allen Stones
Born March 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Resolution
Resolution
8 July 2011 View
Resolution
Resolution
19 November 2010 View
Resolution
Resolution
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2010 View
Legacy
Mortgage
17 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Termination Secretary Company With Name
Officers
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Certificate Change Of Name Company
Change Of Name
2 January 2010 View
Change Of Name Notice
Change Of Name
2 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Legacy
Address
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Capital
2 February 2009 View
Resolution
Resolution
2 February 2009 View
Certificate Change Of Name Company
Change Of Name
31 January 2009 View
Incorporation Company
Incorporation
20 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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