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Companies House/Pembroke Dock/Company profile

HAVEN FOODS LIMITED

Active
04608179·incorporated 2002-12-04

HAVEN FOODS LIMITED is an active UK private limited company, incorporated on 4 December 2002 at Companies House (number 04608179; OpenRegistry canonical ID GB-04608179-haven-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,906 active UK entities in that code and one of 394 active companies registered in Pembroke Dock, Pembrokeshire (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-04
Registered Address
UPTON FARM, COSHESTON, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4SE
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAVEN FOODS LIMITED

Filings

Check filing history of HAVEN FOODS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN FOODS LIMITED has 4 persons with significant control on file:

  • Mr Charles Henry Francis born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Thomas Richard Francis born 1982 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Michael Francis born 1950 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Margaret Anne Francis born 1951 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Pembroke Dock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04608179.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.