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Companies House/East Sussex/Company profile

HAVEN SECURITY LTD

Active
04670869·incorporated 2003-02-19

HAVEN SECURITY LTD is an active UK private limited company, incorporated on 19 February 2003 at Companies House (number 04670869; OpenRegistry canonical ID GB-04670869-haven-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 2,144 active companies registered in East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-19
Registered Address
CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN SECURITY LTD has 3 persons with significant control on file:

  • Mr Roy Charles Ernest Okines born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Stella Okines born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Michael Okines born 1984 resident in England, British national. Notified 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in East Sussex: