SH

SECURE HOMES SERVICES LIMITED

Active

Company number 01404439

Solihull, United Kingdom · Incorporated 8 December 1978

Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGHREGIS LIMITED · 8 December 1978 – 2 April 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secure Trust Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2024 View
Legacy
Accounts
12 September 2023 View
Legacy
Other
24 July 2023 View
Legacy
Other
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Accounts
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Legacy
Accounts
13 October 2021 View
Legacy
Other
28 September 2021 View
Legacy
Other
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Legacy
Other
22 July 2020 View
Legacy
Other
22 July 2020 View
Legacy
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Change Sail Address Company With Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Move Registers To Sail Company With New Address
Address
9 June 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Change Sail Address Company With Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Move Registers To Registered Office Company With New Address
Address
30 June 2015 View
Change Person Secretary Company With Change Date
Officers
30 June 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Auditors Resignation Company
Auditors
15 April 2014 View
Miscellaneous
Miscellaneous
11 April 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Change Sail Address Company
Address
2 November 2009 View
Move Registers To Sail Company
Address
2 November 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Address
26 March 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
3 July 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Address
11 December 1998 View
Auditors Resignation Company
Auditors
7 December 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Address
18 October 1993 View
Legacy
Annual Return
2 July 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1993 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
1 October 1991 View
Legacy
Address
1 October 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Accounts With Accounts Type Full
Accounts
10 July 1989 View
Legacy
Annual Return
10 July 1989 View
Legacy
Annual Return
2 June 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1987 View
Legacy
Annual Return
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 October 1986 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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