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Haven Security Ltd

Haven Security Ltd is an active company incorporated on 19 February 2003 with the registered office located in Hove, East Sussex. Haven Security Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04670869
Private limited company
Age
22 years
Incorporated 19 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Cornelius House 178-180 Church Road
Hove
East Sussex
BN3 2DJ
Same address for the past 16 years
Telephone
01273586801
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Roy Okines
Director • PSC • Security Consultant • British • Lives in England • Born in Oct 1951
Jane Okines
Director • PSC • Administrator • British • Lives in England • Born in Dec 1951
Mr Lee Michael Okines
Director • British • Lives in England • Born in May 1984
Steven Andrew Raycraft
Director • British • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£37.45K
Decreased by £37.14K (-50%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£293.34K
Decreased by £27.11K (-8%)
Total Liabilities
-£226.95K
Decreased by £24.24K (-10%)
Net Assets
£66.39K
Decreased by £2.86K (-4%)
Debt Ratio (%)
77%
Decreased by 1.02% (-1%)
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Latest Activity
Steven Andrew Raycraft Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Pp Secretaries Limited Resigned
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Termination of appointment of Steven Andrew Raycraft as a director on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 21 Feb 2023
Termination of appointment of Pp Secretaries Limited as a secretary on 22 February 2022
Submitted on 22 Feb 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
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Repayment History
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