HAVEN FOODS LIMITED

Key Data

Status

Active

Company No.

04608179

Incorporation date

04/12/2002

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

18/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

22/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

09/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

14/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

13/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

16/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

16/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (8 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

15/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

02/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

04/03/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

19/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

15/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

17/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

02/02/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

19/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

20/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

01/09/2007

Return made up to 04/12/06; no change of members

View PDF (6 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

31/03/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

08/03/2006

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

06/01/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

07/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (16 pages)

30/09/2004

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

15/01/2004

Return made up to 04/12/03; full list of members

View PDF (6 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2003

Ad 22/01/03--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

17/02/2003

Ad 04/12/02--------- £ si 99@1=99 £ ic 101/200

View PDF (2 pages)

07/01/2003

Ad 04/12/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

24/12/2002

Registered office changed on 24/12/02 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Nc inc already adjusted 04/12/02

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-92.39 % *

* during past year

Cash in Bank

£33,193.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
905.74K
-
0.00
271.44K
-

2022
2
1.02M
-
0.00
436.26K
-

2023
2
616.64K
-
0.00
33.19K
-

2023
2
616.64K
-
0.00
33.19K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

616.64K £-39.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.19K £-92.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Key Legal Services (Nominees) Limited	Nominee Director	04/12/2002 - 04/12/2002	4782
Francis, Richard Michael	Director	04/12/2002 - Present	4
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	04/12/2002 - 04/12/2002	4893
Francis, Margaret Anne	Secretary	04/12/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About HAVEN FOODS LIMITED

HAVEN FOODS LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at Upton Farm, Cosheston, Pembroke Dock, Pembrokeshire SA72 4SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN FOODS LIMITED?

HAVEN FOODS LIMITED is currently Active. It was registered on 04/12/2002 .

Where is HAVEN FOODS LIMITED located?

HAVEN FOODS LIMITED is registered at Upton Farm, Cosheston, Pembroke Dock, Pembrokeshire SA72 4SE.

What does HAVEN FOODS LIMITED do?

HAVEN FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does HAVEN FOODS LIMITED have?

HAVEN FOODS LIMITED had 2 employees in 2023.

What is the latest filing for HAVEN FOODS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-04 with no updates.