# Haven Holdings Limited

## Details

- **Company number:** [02532841](https://find-and-update.company-information.service.gov.uk/company/02532841)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1990
- **Registered office:** MEASUREMENT HOUSE, KINGSWAY, FFORESTFACH, SA5 4EX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Haven Automation Limited](/company/00862544) (00862544)