SL

SECURIVIN LIMITED

Active

Company number 04074307

Salisbury, United Kingdom · Incorporated 19 September 2000

Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom

Last updated on 11 April 2026

Development of building projects · SIC 41100

Other building completion and finishing · SIC 43390

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2022

Company history

Previous company names

SPIREGROVE LIMITED · 19 September 2000 – 9 August 2004

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
19 September 2025
Next due
3 October 2026
2 weeks left

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
Mrs Susan Hodges
Born January 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Robin Ardern Hodges
Born April 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2023 View
Resolution
Resolution
1 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2019 View
Capital Cancellation Shares
Capital
27 December 2018 View
Capital Return Purchase Own Shares
Capital
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Legacy
Miscellaneous
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Legacy
Return
22 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Resolution
Resolution
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 March 2014 View
Capital Alter Shares Subdivision
Capital
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Address
6 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Dormant
Accounts
19 July 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Dormant
Accounts
16 August 2004 View
Certificate Change Of Name Company
Change Of Name
9 August 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Dormant
Accounts
25 April 2003 View
Legacy
Annual Return
5 November 2002 View
Accounts With Accounts Type Dormant
Accounts
20 June 2002 View
Legacy
Annual Return
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Accounts
23 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Address
15 November 2000 View
Incorporation Company
Incorporation
19 September 2000 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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