OpenCompanies

Haven Holdings Limited

Company number
02532841
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1990
Nature of business
Activities of other holding companies n.e.c.

Registered office

Measurement House
Kingsway
Fforestfach
SA5 4EX

Previous names

  • M.b.h.17 Limited (until 15 Nov 1990)

Officers

NameRoleAppointedResigned
MANN, Murray Secretary - 28 Mar 2000
MANN, Murray Director - 28 Mar 2000
JONES, Eric Anthony Secretary 28 Mar 2000 9 Oct 2003
FRANCIS, John Barrie Director - 3 Feb 2004
DOWNEY, Huw Timothy Director 3 Feb 2004 27 Apr 2005
DOWNEY, Huw Timothy Secretary 9 Oct 2003 27 Apr 2005
JONES, Eric Anthony Director - 2 May 2006
JONES, Katherine Mary Secretary 1 Nov 2005 31 Dec 2006
DAVIES, Arthur Wyn Director 16 Nov 2007 23 Jan 2017
DAVIES, Arthur Wyn Secretary 30 May 2006 23 Jan 2017
JONES, Kate Mary Secretary 23 Jan 2017
GRAY, David Kenneth Director 23 Jan 2017
JONES, Katherine Mary Director 30 May 2006

Control

NameNature of controlNotifiedCeased
Mr Arthur Wyn Davies Significant Influence Or Control 6 Apr 2016 23 Jan 2017
Mr David Kenneth Gray Significant Influence Or Control 23 Jan 2017
Mrs Katherine Mary Jones Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £45 1
31 Dec 2024 - £45 1
31 Dec 2023 - £45 1
31 Dec 2022 - £45 1
31 Dec 2021 £75,723 £45 1
31 Dec 2020 £78,786 £45 1
31 Dec 2019 £82,105 £45 1
31 Dec 2018 £82,134 £45 1
31 Dec 2017 £76,690 £45 1
31 Dec 2016 - £45 1
31 Dec 2015 - £44 -
31 Dec 2014 - £44 -
31 Dec 2013 - £44 -
31 Dec 2012 - £46 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Controls

Data