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Summary

Contact details

Officers8

Finance2

Documents53

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HAVEN FOODS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 2002 (22 years ago)

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Summary

NameHAVEN FOODS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04608179
Incorporation Date04 Dec 2002 (22 years ago) / 614 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressPEMBROKESHIRE, PEMBROKE DOCK, UPTON FARM, COSHESTON, SA72 4SE

Officers

individual

IndividualUnited Kingdom

Mrs Margaret Anne Francis

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Charles Henry Francis

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, Richard Michael

Director


Appointed on04 Dec 2002

Country of residenceWales

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on04 Dec 2002

Resigned on04 Dec 2002

individual

IndividualUnited Kingdom

Francis, Margaret Anne

Secretary


Appointed on04 Dec 2002

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Financial reports

YearFixed assetsTotal equityOther
2022583,211 GBP
(~$718,641)
1,018,164 GBP
(~$1,254,596)
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2021601,184 GBP
(~$826,795)
905,736 GBP
(~$1,245,638)
View full report

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Documents

DateNameTypeDocument
21 Jun 2022Accounts with accounts type total exemption fullAAView
17 Dec 2021Confirmation statement with no updatesCS01View
28 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HAVEN FOODS LIMITED's headquarters?

HAVEN FOODS LIMITED's headquarters is located at PEMBROKESHIRE, PEMBROKE DOCK, UPTON FARM, COSHESTON, SA72 4SE

What is HAVEN FOODS LIMITED's industry?

HAVEN FOODS LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was HAVEN FOODS LIMITED started?

HAVEN FOODS LIMITED was started in 2002

Sources: Companies House