This company is commonly known as Haven Holdings Limited. The company was founded 33 years ago and was given the registration number 02532841. The firm's registered office is in FFORESTFACH. You can find them at Measurement House, Kingsway, Fforestfach, Swansea. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HAVEN HOLDINGS LIMITED |
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Company Number | : | 02532841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 1990 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Measurement House, Kingsway, Fforestfach, Swansea, SA5 4EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Measurement House, Kingsway, Fforestfach, SA5 4EX | Secretary | 23 January 2017 | Active |
Measurement House, Kingsway, Fforestfach, SA5 4EX | Director | 23 January 2017 | Active |
Measurement House, Kingsway, Fforestfach, SA5 4EX | Director | 30 May 2006 | Active |
Measurement House, Kingsway, Fforestfach, SA5 4EX | Secretary | 30 May 2006 | Active |
4 Lime Trees Avenue, Llangattock, Crickhowell, NP8 1LB | Secretary | 09 October 2003 | Active |
Trelerw, Llanrhidian, Swansea, SA3 1EH | Secretary | 28 March 2000 | Active |
Trelerw, Llanrhidian, Swansea, SA3 1EH | Secretary | 01 November 2005 | Active |
Dewsland Burrows Lane, Llangennith, Swansea, SA3 1JB | Secretary | - | Active |
Measurement House, Kingsway, Fforestfach, SA5 4EX | Director | 16 November 2007 | Active |
4 Lime Trees Avenue, Llangattock, Crickhowell, NP8 1LB | Director | 03 February 2004 | Active |
24 Sketty Avenue, Sketty, Swansea, SA2 0TE | Director | - | Active |
Trelerw, Llanrhidian, Swansea, SA3 1EH | Director | - | Active |
Dewsland Burrows Lane, Llangennith, Swansea, SA3 1JB | Director | - | Active |
Mr David Kenneth Gray | ||
Notified on | : | 23 January 2017 |
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Status | : | Active |
Date of birth | : | March 1985 |
Nationality | : | British |
Address | : | Measurement House, Fforestfach, SA5 4EX |
Nature of control | : |
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Mr Arthur Wyn Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Address | : | Measurement House, Fforestfach, SA5 4EX |
Nature of control | : |
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Mrs Katherine Mary Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Address | : | Measurement House, Fforestfach, SA5 4EX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-23 | Officers | Appoint person director company with name date. | Download |
2017-01-23 | Officers | Termination director company with name termination date. | Download |
2017-01-23 | Officers | Appoint person secretary company with name date. | Download |
2017-01-23 | Officers | Termination secretary company with name termination date. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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