Securivin Limited
- Company number
- 04074307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2000
- Nature of business
- Development of building projects
Other building completion and finishing
Registered office
Previous names
- Spiregrove Limited (until 9 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, Susan | Director | 1 Mar 2010 | |
| HODGES, Susan | Secretary | 6 Nov 2000 | |
| HODGES, Robin Ardern | Director | 6 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Hodges | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Robin Ardern Hodges | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,624,420 | £15,556 | 0 |
| 31 Dec 2024 | £2,615,042 | £21,158 | 0 |
| 31 Dec 2023 | £2,459,388 | £23,044 | 0 |
| 31 Dec 2022 | £2,363,940 | £35,301 | 0 |
| 31 Dec 2021 | £2,491,638 | £2,493,224 | 0 |
| 31 Dec 2020 | £2,498,577 | £2,965,610 | 0 |
| 31 Dec 2019 | £2,528,560 | £3,369,167 | - |
| 31 Dec 2018 | £1,807,046 | £1,101,999 | - |
| 31 Dec 2017 | £1,027,991 | £43,036 | - |
| 31 Dec 2016 | £850,569 | £11,022 | - |
| 31 Dec 2015 | £854,207 | £13,347 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 Dormant | £2 | £2 | - |
| 31 Dec 2007 Dormant | £2 | £2 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Controls
- Ardern Hodges Limited (01146055)
- Hoco Property Limited (14469948)
Directors’ other companies
- HODGES, Robin Ardern - Director at Ardern Hodges Limited
- HODGES, Robin Ardern - Director at Hoco Property Limited
- HODGES, Susan - Director at Ardern Hodges Limited
- HODGES, Susan - Director at H.e. Habitation Ltd
- HODGES, Susan - Director at Ethicate Ltd
- HODGES, Susan - Director at Hoco Property Limited
- HODGES, Susan - Secretary at Ardern Hodges Limited
Registered address
1,183 companies are registered at this address - likely a registration agent.