OpenCompanies

Haven Systems Limited

Company number
03532684
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 1998
Nature of business
Hotels and similar accommodation
Business and domestic software development

Registered office

Haven Systems Vine Road
Johnston
Haverfordwest
SA62 3NZ

Previous names

  • Hoveralong Limited (until 22 Apr 1998)

Officers

NameRoleAppointedResigned
RICHARDS, Timothy Director 1 May 2008
RAWSTHORNE, Peter George Director 22 May 2005
ARNOLD, Neil William Director 15 Apr 1998

Control

NameNature of controlNotifiedCeased
Mr Neil William Arnold Significant Influence Or Control 6 Apr 2016 4 Aug 2025
Mr Peter George Rawsthorne Significant Influence Or Control 6 Apr 2016 4 Aug 2025
Mr Tim Richards Significant Influence Or Control 6 Apr 2016 4 Aug 2025
Haven Systems Global Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £533,582 £340,852 18
30 Apr 2024 £646,868 £441,490 15
30 Apr 2023 - £318,583 17
30 Apr 2022 £631,457 £719,421 21
30 Apr 2021 £563,665 £261,865 16
30 Apr 2020 £453,716 £90,191 15
30 Apr 2019 £328,528 £36,127 16
30 Apr 2018 £240,863 £35,889 16
30 Apr 2017 £287,505 £76,690 16
30 Apr 2016 £289,966 £147,126 -
30 Apr 2015 £195,872 £26,067 -
30 Apr 2014 £188,993 £27,612 -
30 Apr 2013 £144,299 £5,026 -
30 Apr 2012 £77,296 £24,266 -
30 Apr 2011 £95,210 £35,703 -
30 Apr 2010 £115,393 £37,813 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Owned by

Haven Systems Limited → Haven Systems Global Limited

Companies at the same address

Data