SECURE HAVEN LTD
Company details
- Registered name
- SECURE HAVEN LTD
- Company number
- 08497768
- Registered office
- WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM · 408 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2013
- Status
- Unknown
- Age
- 13 years
- Nature of business (SIC)
- 96030 — Funeral and related activities
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 224 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/10/2023 | Person with significant control ceased | Mrs Cheryl Yarwood | — |
| 13/10/2023 | Person with significant control ceased | Mr Paul Yarwood | — |
| 13/10/2023 | Person with significant control added | — | Tribute Funerals Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Cheryl Yarwood |
| 06/04/2016 | Person with significant control added | — | Mr Paul Yarwood |
Documents for SECURE HAVEN LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SECURE HAVEN LTD (08497768)
SECURE HAVEN LTD is a private limited company incorporated on 22 April 2013 and registered in the United Kingdom under company number 08497768. Its registered office is at WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM. The recorded nature of business is funeral and related activities (SIC 96030). The company is currently unknown , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Paul Yarwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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