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HAVEN HOLDINGS LIMITED

Active
02532841·incorporated 1990-08-20

HAVEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 1990 at Companies House (number 02532841; OpenRegistry canonical ID GB-02532841-haven-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 54 active companies registered in Fforestfach, Swansea (postcode SA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-20
Registered Address
MEASUREMENT HOUSE, KINGSWAY, FFORESTFACH, SWANSEA, SA5 4EX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAVEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr David Kenneth Gray born 1985 resident in Wales, British national. Notified 2017-01-23.
    • Has significant influence or control
  • Mrs Katherine Mary Jones born 1971 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Arthur Wyn Davies born 1954 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-01-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fforestfach:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02532841.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.