HAVEN SYSTEMS LIMITED

Q: What is the latest filing for HAVEN SYSTEMS LIMITED?

The latest filing was on 04/12/2025: **Unaudited abridged accounts** made up to 2025-04-30.

Key Data

Status

Active

Company No.

03532684

Incorporation date

23/03/1998

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

04/12/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

04/08/2025

Cessation of Neil William Arnold as a person with significant control on 2025-08-04

View PDF (1 pages)

04/08/2025

Cessation of Peter George Rawsthorne as a person with significant control on 2025-08-04

View PDF (1 pages)

04/08/2025

Cessation of Tim Richards as a person with significant control on 2025-08-04

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

22/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (3 pages)

03/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

10/07/2024

Change of details for Mr Neil William Arnold as a person with significant control on 2024-07-05

View PDF (2 pages)

10/07/2024

Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05

View PDF (2 pages)

10/07/2024

Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05

View PDF (2 pages)

10/07/2024

Change of details for Mr Neil William Arnold as a person with significant control on 2024-07-05

View PDF (2 pages)

10/07/2024

Change of details for Mr Neil William Arnold as a person with significant control on 2024-07-05

View PDF (2 pages)

10/07/2024

Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05

View PDF (2 pages)

10/07/2024

Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05

View PDF (2 pages)

09/07/2024

Change of details for Mr Neil William Arnold as a person with significant control on 2024-07-05

View PDF (2 pages)

09/07/2024

Change of details for Haven Systems Global as a person with significant control on 2024-07-05

View PDF (2 pages)

09/07/2024

Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Neil William Arnold on 2024-07-05

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

18/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

21/11/2023

Director's details changed for Peter George Rawsthorne on 2017-11-03

View PDF (2 pages)

21/11/2023

Director's details changed for Timothy Richards on 2023-11-01

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

29/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

07/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

01/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

23/08/2019

Registered office address changed from 6 Dolphin Court Brunel Quay Neyland Marina Pembrokeshire SA73 1PY to Haven Systems Vine Road Johnston Haverfordwest Pembrokeshire SA62 3NZ on 2019-08-23

View PDF (1 pages)

04/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

21/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

27/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

13/04/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

22/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (8 pages)

22/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

29/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

15/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

02/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

31/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

20/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

01/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (7 pages)

09/07/2010

Director's details changed for Peter George Rawsthorne on 2010-03-18

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Neil William Arnold on 2010-03-18

View PDF (2 pages)

11/03/2010

Annual return made up to 2008-03-18 with full list of shareholders

View PDF (10 pages)

11/03/2010

Annual return made up to 2007-03-18 with full list of shareholders

View PDF (10 pages)

11/03/2010

Annual return made up to 2006-03-18 with full list of shareholders

View PDF (10 pages)

11/03/2010

Annual return made up to 2005-03-18 with full list of shareholders

View PDF (10 pages)

11/03/2010

Annual return made up to 2004-03-18 with full list of shareholders

View PDF (10 pages)

11/03/2010

Termination of appointment of Charles Rawsthorne as a secretary

View PDF (2 pages)

11/03/2010

Termination of appointment of Charles Rawsthorne as a director

View PDF (2 pages)

11/03/2010

Annual return made up to 2009-03-18 with full list of shareholders

View PDF (10 pages)

09/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

11/05/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

09/07/2008

Director's change of particulars / neil arnold / 28/06/2008

View PDF (2 pages)

04/06/2008

Director appointed timothy richards

View PDF (1 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (5 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

01/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

31/05/2006

Return made up to 18/03/06; full list of members

View PDF (9 pages)

27/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

29/06/2005

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

12/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

30/03/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

07/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

18/12/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

16/12/2003

Ad 25/11/03--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

16/12/2003

Nc inc already adjusted 25/11/03

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (1 pages)

26/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

06/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

21/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

15/10/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

15/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

07/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

14/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

29/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

14/05/1998

Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/05/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 29/04/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH

View PDF (1 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

23/03/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

04/08/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

Check business linkages of HAVEN SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
21
563.67K
-
0.00
261.87K
-

2022
17
631.46K
-
0.00
719.42K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVEN SYSTEMS LIMITED

HAVEN SYSTEMS LIMITED is an(a) Active company incorporated on 23/03/1998 with the registered office located at Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire SA62 3NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN SYSTEMS LIMITED?

HAVEN SYSTEMS LIMITED is currently Active. It was registered on 23/03/1998 .

Where is HAVEN SYSTEMS LIMITED located?

HAVEN SYSTEMS LIMITED is registered at Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire SA62 3NZ.

What does HAVEN SYSTEMS LIMITED do?

HAVEN SYSTEMS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HAVEN SYSTEMS LIMITED?

The latest filing was on 04/12/2025: Unaudited abridged accounts made up to 2025-04-30.