Haven Holdings Limited
Company Profile
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MicroHaven Holdings Limited
02532841•Private Limited With Share Capital
Measurement House, Kingsway, Fforestfach, SA54EX
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Incorporated
20/08/1990
Company Age
35 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haven Holdings Limited (02532841) is a private limited with share capital incorporated on 20/08/1990 (35 years old) and registered in fforestfach, SA54EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Haven holdings limited is a capital markets company based out of measurement house kingsway, fforestfach, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/08/1990
SA54EX
1 employees
Financial Overview
Total Assets
£75.2K
Liabilities
£0
Net Assets
£75.2K
Cash
£45
Key Metrics
1
Employees
3
Directors
9
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:11-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Mortgage
Date:18-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:13-10-2000
Legacy
Category:Officers
Date:18-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:20-09-1999
Legacy
Category:Annual Return
Date:21-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:29-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-01-1997
Resolution
Category:Resolution
Date:25-10-1996
Resolution
Category:Resolution
Date:25-10-1996
Resolution
Category:Resolution
Date:25-10-1996
Resolution
Category:Resolution
Date:25-10-1996
Legacy
Category:Capital
Date:25-10-1996
Legacy
Category:Capital
Date:25-10-1996
Legacy
Category:Annual Return
Date:27-09-1996
Legacy
Category:Annual Return
Date:21-09-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-09-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1994
Legacy
Category:Mortgage
Date:28-04-1994
Legacy
Category:Annual Return
Date:19-10-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-06-1993
Legacy
Category:Address
Date:25-11-1992
Legacy
Category:Annual Return
Date:31-10-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-06-1992
Legacy
Category:Annual Return
Date:04-01-1992
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months4
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Measurement House, Kingsway, Fforestfach, Swansea, West Glamorgan, SA54EXRegistered
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