# Secure Construct Holdings Limited

## Details

- **Company number:** [15082848](https://find-and-update.company-information.service.gov.uk/company/15082848)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2023
- **Registered office:** 16 CITY BUSINESS CENTRE, BASIN ROAD, CHICHESTER, PO19 8DU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hemmingways 2 Limited](/group/101844) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Timothy Rogers | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2023 | 30 Aug 2023 |
| Cormorant Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Aug 2023 | 12 Dec 2025 |
| Hemmingways 2 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Aug 2023 |  |
| Acara Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £54 | £334 | 0 |
| 31 Aug 2024 | - | - | 0 |



## Owned by

Secure Construct Holdings Limited → [Acara Limited](/company/15086869)



## Controls

- [Secure Construct Limited](/company/11477245) (11477245)




## Companies at the same address

- [Acara Limited](/company/15086869) (15086869)
- [Cormorant Holdings Limited](/company/15086853) (15086853)
- [Secure Construct Limited](/company/11477245) (11477245)
- [Secure Consult Ltd](/company/13821901) (13821901)