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HAVEN SECURITY LTD

ACTIVE
Company number
04670869
Incorporated
2003-02-19
Last updated
12 Sept 2026
Registered office
CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
SIC
80200

No share issues or funding rounds.

Shareholders (as of 2026-02-19)

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ShareholderShare classSharesHolding
JANE STELLA OKINESA ORDINARY25533.8%

3 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Jane Okines
directorsince 2003-02-19
Lee Okines
directorsince 2016-04-01
Roy Okines
directorsince 2003-02-19

PSCs (3)

Mr Lee Michael Okines
Individual person with significant control · Notified: 2026-03-30
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Charles Ernest Okines
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Stella Okines
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity HAVEN SECURITY LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 14 employees (FY ending 2025-03-31)

Resigned Officers(5)

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These are the directors and secretaries who have left HAVEN SECURITY LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Brighton Secretary Ltd resigned 2003-02-19
Pp Secretaries Limited resigned 2022-02-22
Michael May resigned 2015-11-13
Steven Raycraft resigned 2025-06-06
Brighton Director Ltd resigned 2003-02-19

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