Haven Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Gray, David Kenneth · Director appointed 2017-01-23
• Jones, Kate Mary · Secretary appointed 2017-01-23
• Davies, Arthur Wyn · Director appointed 2007-11-16 resigned 2017-01-23
• Jones, Katherine Mary · Secretary appointed 2005-11-01 resigned 2006-12-31
• Jones, Eric Anthony · Director resigned 2006-05-02
• Downey, Huw Timothy · Director appointed 2004-02-03 resigned 2005-04-27
• Francis, John Barrie · Director resigned 2004-02-03
• Mann, Murray · Director resigned 2000-03-28

People with significant control (3)

• Mr Arthur Wyn Davies Ceased 2017-01-23
  Individual Psc · British · resident in Wales · born 3/1954 · notified 2016-04-06
  Significant influence or control
• Mr David Kenneth Gray Active
  Individual Psc · British · resident in Wales · born 3/1985 · notified 2017-01-23
  Significant influence or control
• Mrs Katherine Mary Jones Active
  Individual Psc · British · resident in Wales · born 9/1971 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1994-04-07
  7 kingsway fforestfach industrial estate swansea west glamorgan t/n WA431149.
• Guarantee and debenture Outstanding
  Held by Barclays Bank PLC
  Created 1990-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I PLC
  Created 1990-12-21 · satisfied 2003-02-18
  Stock-in-trade work-in-progress pre-payments & investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Total-exemption-full accounts AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Total-exemption-full accounts AA Accounts
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-17 Total-exemption-full accounts AA Accounts
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-15 Total-exemption-full accounts AA Accounts
• 2022-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-19 Total-exemption-full accounts AA Accounts
• 2021-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-24 Total-exemption-full accounts AA Accounts
• 2020-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-06 Total-exemption-full accounts AA Accounts
• 2019-02-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.