# Haven Systems Limited

## Details

- **Company number:** [03532684](https://find-and-update.company-information.service.gov.uk/company/03532684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1998
- **Registered office:** HAVEN SYSTEMS VINE ROAD, JOHNSTON, HAVERFORDWEST, SA62 3NZ
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [62012](/sic/62012) Business and domestic software development


## 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 | - |



## Owned by

Haven Systems Limited → [Haven Systems Global Limited](/company/07108374)





## Companies at the same address

- [Haven Systems Global Limited](/company/07108374) (07108374)