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
Previous names
- Hoveralong Limited (until 22 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Timothy | Director | 1 May 2008 | |
| RAWSTHORNE, Peter George | Director | 22 May 2005 | |
| ARNOLD, Neil William | Director | 15 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Haven Systems Global Limited (07108374)