Menna Overview
Here’s a quick overview of HAVEN FIRE SECURITY CONSULTANTS LTD. 👀 — a Westbury, Wiltshire based business that started in 1982.
HAVEN FIRE SECURITY CONSULTANTS LTD.
- Company statusactive
- Company No01624086
- Age44 years 4 months Incorporated 23 March 1982
- Officers3
Address
31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, England
HAVEN FIRE SECURITY CONSULTANTS LTD. is an active company incorporated on 23 March 1982 and based in Westbury, Wiltshire, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 08 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HONEYWELL, Darren Keith | director | Jan 1973 | 27 Aug 2025 |
| PARADISE, Zak Andrew | director | Oct 1989 | 11 Nov 2025 |
| SKUSE, Jason Reggie | director | Jul 1976 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wheeler's (Westbury) Holdings Limited | 31 Jan 2017 | |
| Mr Brian Derek Yates | May 1962 | 06 May 2016 |
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HONEYWELL, Darren Keith, PARADISE, Zak Andrew, SKUSE, Jason Reggie, BAILEY, Jeffrey Anthony, BORGEAT, Kieron, MCNEIL, Kevin John are mutual persons.
SKUSE, Jason Reggie, BORGEAT, Kieron are mutual persons.
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Menna Overview
Here’s a quick overview of HAVEN FIRE SECURITY CONSULTANTS LTD. 👀 — a Westbury, Wiltshire based business that started in 1982.