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Secure Homes Services Limited

01404439

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Yorke House, Arleston Way, Solihull, B90 4LH
Incorporated 08/12/1978

Previously known as

Highregis Limited · until 02/04/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Rachel Michelle Lawrence

director · Since 30/09/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mrs Lisa Jane Daniels

secretary · Since 14/05/2024

Mr Ian Corfield

director · Since 15/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Rachel Michelle Lawrence

director · Since 30/09/2020

British · United Kingdom · Age 56

Lisa Jane Daniels

secretary · Since 14/05/2024

Ian Corfield

director · Since 15/08/2025

British · England · Age 54

Former

Neeraj Kapur

director · Resigned 06/12/2019

Alan Jonathan Karter

secretary · Resigned 09/12/2019

Paul Anthony Lynam

director · Resigned 05/01/2021

Jonathan Miles Bowers

director · Resigned 30/11/2022

Mark Philip David Stevens

secretary · Resigned 09/02/2024

David Andrew Mccreadie

director · Resigned 15/08/2025

Persons with Significant Control

Secure Trust Bank Plc

75–100% shares
75–100% votes

One, Arleston Way, Solihull, B90 4LH

Reg: 00541132 · Companies Registry England · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Yorke House
2026-06-24

YORKE HOUSE

post townSolihull
2026-06-24

SOLIHULL