Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Secure One Holdings Limited
- Incorporated
- 20 October 2008 (18 years)
- Previously known as
- Bass One Limited (until 2 January 2010)Hicorp 41 Limited (until 2 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Activities of construction holding companies (64203)
- Directors
- Owned by
- Ian David BassDavid Allen Stones
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 14 Warren Park WayEnderbyLeicesterLE19 4SA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1956 (70)
Director · Appointed 29 January 2009
British
Born July 1965 (61)
Officer history (3 former)
14 December 2009
14 December 2009
Resigned Bass, Clare as Secretary
29 January 2009
29 January 2009
Appointed Bass, Clare as Secretary
29 January 2009
29 January 2009
20 October 2008
20 October 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Holdings 1
Companies where Secure One Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 16 July 2025 | Satisfaction of a charge in full | |||
| 5 November 2024 | Total exemption full accounts | 30 June 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 19 October 2024 |
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