# Secure Nest UK Limited

## Details

- **Company number:** [12846160](https://find-and-update.company-information.service.gov.uk/company/12846160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2020
- **Registered office:** 319 TAVISTOCK HOUSE, WOODHAM LANE, ADDLESTONE, KT15 3PB
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Crown Chauffeuring Services Limited (until 19 Apr 2026)
- Hama Capital Ltd (until 18 Feb 2024)
- Leaf Sciences Limited (until 12 Aug 2021)
- OTB Global Resourcing Limited (until 29 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKHTAR, Hassan Arfeen | director | 31 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maa Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2020 | 20 Sep 2022 |
| Mr Sarmed Rabnawaz Khan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2025 | 16 Apr 2026 |
| Mr Hassan Arfeen Akhtar | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 0 |
| 31 Aug 2024 | - | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | £100 | - |
| 31 Aug 2021 | £100 | - |





## Directors' other companies

- [AKHTAR, Hassan Arfeen](/person/5499633) - director at [Z-Energy Group Ltd](/company/16187088)
- [AKHTAR, Hassan Arfeen](/person/5499633) - director at [Oneness Brands Limited](/company/12780122)