HAVEN HOLDINGS LIMITED - FFORESTFACH


Company Profile Company Filings

Overview

HAVEN HOLDINGS LIMITED is a Private Limited Company from FFORESTFACH and has the status: Active.
HAVEN HOLDINGS LIMITED was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAVEN HOLDINGS LIMITED - FFORESTFACH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MEASUREMENT HOUSE
FFORESTFACH
SWANSEA
SA5 4EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE MARY JONES Sep 1971 British Director 2006-05-30 CURRENT
MR DAVID KENNETH GRAY Mar 1985 British Director 2017-01-23 CURRENT
MRS KATE MARY JONES Secretary 2017-01-23 CURRENT
MR MURRAY MANN Sep 1951 British Director RESIGNED
MR ERIC ANTHONY JONES Aug 1948 British Director RESIGNED
MR JOHN BARRIE FRANCIS Aug 1952 British Director RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Director 2004-02-03 UNTIL 2005-04-27 RESIGNED
ARTHUR WYN DAVIES Mar 1954 British Director 2007-11-16 UNTIL 2017-01-23 RESIGNED
MR MURRAY MANN Sep 1951 British Secretary RESIGNED
KATHERINE MARY JONES Sep 1971 British Secretary 2005-11-01 UNTIL 2006-12-31 RESIGNED
MR ERIC ANTHONY JONES Aug 1948 British Secretary 2000-03-28 UNTIL 2003-10-09 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Secretary 2003-10-09 UNTIL 2005-04-27 RESIGNED
ARTHUR WYN DAVIES Mar 1954 British Secretary 2006-05-30 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Kenneth Gray 2017-01-23 3/1985 Significant influence or control
Mr Arthur Wyn Davies 2016-04-06 - 2017-01-23 3/1954 Significant influence or control
Mrs Katherine Mary Jones 2016-04-06 9/1971 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASKET LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
HAVEN AUTOMATION LIMITED SWANSEA Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CASKET LEISURE PRODUCTS LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
MITNAS LIMITED HORSFORTH ... FULL 7499 - Non-trading company
TANDEM GROUP CYCLES LIMITED BIRMINGHAM Active DORMANT 30920 - Manufacture of bicycles and invalid carriages
CASKET GROUP PENSION TRUSTEE LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
DEVCAP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Haven Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-22 31-12-2023 £45 Cash £74,995 equity
Haven Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 31-12-2022 £45 Cash £74,822 equity
Haven Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-12-2021 £45 Cash £75,723 equity
Haven Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-12-2020 £45 Cash £78,786 equity
Haven Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-12-2019 £45 Cash £82,105 equity
Haven Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-12-2018 £45 Cash £82,134 equity
Haven Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-07-27 31-12-2017 £45 Cash £76,690 equity
Haven Holdings Limited - Accounts to registrar - small 17.2 2017-08-24 31-12-2016 £45 Cash £70,718 equity
Haven Holdings Limited - Abbreviated accounts 16.1 2016-06-18 31-12-2015 £44 Cash £67,624 equity
Haven Holdings Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £44 Cash £71,368 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN AUTOMATION LIMITED SWANSEA Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.