SH

SECURE HAVEN LTD

Active

Company number 08497768

Cheltenham, United Kingdom · Incorporated 22 April 2013

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Last updated on 11 April 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tribute Funerals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2023

Funding

3 funding rounds
1 April 2019
Shares allotted · 0 shares allotted
—
12 October 2015
Shares allotted · 0 shares allotted
—
22 April 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Resolution
Resolution
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Resolution
Resolution
29 September 2023 View
Capital Name Of Class Of Shares
Capital
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Capital Allotment Shares
Capital
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2016 View
Capital Allotment Shares
Capital
24 November 2015 View
Capital Alter Shares Subdivision
Capital
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Incorporation Company
Incorporation
22 April 2013 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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