Menna Overview
Here’s a quick overview of SECURE HAVEN LTD 👀 — a Cheltenham, Gloucestershire based business that started in 2013.
SECURE HAVEN LTD
- Company statusactive
- Company No08497768
- Age13 years 3 months Incorporated 22 April 2013
- Officers1
Address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
SECURE HAVEN LTD is an active company incorporated on 22 April 2013 and based in Cheltenham, Gloucestershire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Capital Allotment Shares
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Resolution
2 Years Ago on 29 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLESTEROS, Sebastian Orosco | director | Feb 1999 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tribute Funerals Limited | 13 Oct 2023 | |
| Mr Paul Yarwood | Jul 1966 | 06 Apr 2016 |
| Mrs Cheryl Yarwood | Aug 1969 | 06 Apr 2016 |
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BALLESTEROS, Sebastian Orosco, BROWN, Andrew William, MILLER, Simon Jonathan are mutual persons.
BROWN, Andrew William are mutual persons.
BROWN, Andrew William are mutual persons.
BROWN, Andrew William are mutual persons.
YARWOOD, Paul Edward are mutual persons.
YARWOOD, Paul Edward are mutual persons.
ESSEX DIRECT CREMATIONS LIMITED
BALLESTEROS, Sebastian Orosco, BROWN, Andrew William, MILLER, Simon Jonathan are mutual persons.
OROS CONSULTANCY LTD
BALLESTEROS, Sebastian Orosco are mutual persons.
IN-HOME HEALTH GROUP LTD
MILLER, Simon Jonathan are mutual persons.
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Here’s a quick overview of SECURE HAVEN LTD 👀 — a Cheltenham, Gloucestershire based business that started in 2013.