HAVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN HOLDINGS LIMITED
COMPANY NUMBER
02532841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/1990
(34 years and 3 months old)
WEBSITE
www.haven.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/1990
15/11/1990
M.B.H.17 LIMITED
SWANSEA
SA5 4EX
Telephone: 01792588722
TPS: No
Measurement House
Kingsway
Fforestfach
Swansea, West Glamorgan
SA5 4EX
Telephone: 609094
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAVEN AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/05/2006 - Present (18 years and 6 months) Secretary: 01/11/2005 - 31/12/2006 (1 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/08/1991 - 28/03/2000 (8 years and 7 months) Secretary: 20/08/1991 - 28/03/2000 (8 years and 7 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
20/08/1991 - 03/02/2004 (12 years and 5 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAVEN AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 25/01/2017 | Arthur Wyn Davies (911332750) has left the board |
| 25/01/2017 | New Company Secretary Kate Mary Jones (922296455) Appointed |
| 25/01/2017 | New Board Member David Kenneth Gray (922296357) Appointed |
| 27/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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