Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Haven Holdings Limited
- Incorporated
- 20 August 1990 (36 years)
- Previously known as
- M.B.H.17 Limited (until 15 November 1990)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Kenneth GrayKatherine Mary Jones
- Owned by
- Katherine Mary Jones
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Measurement HouseKingswayFforestfachSA5 4EX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jones, Kate Mary
Secretary · Appointed 23 January 2017
Gray, David Kenneth
Director · Appointed 23 January 2017
British
Born March 1985 (41)
Jones, Katherine Mary
Director · Appointed 30 May 2006
British
Born September 1971 (55)
Officer history (10 former)
23 January 2017
Resigned Davies, Arthur Wyn as Secretary
23 January 2017
Appointed Gray, David Kenneth as Director
23 January 2017
Appointed Jones, Kate Mary as Secretary
23 January 2017
Resigned Davies, Arthur Wyn as Director
16 November 2007
Appointed Davies, Arthur Wyn as Director
31 December 2006
Resigned Jones, Katherine Mary as Secretary
30 May 2006
Appointed Jones, Katherine Mary as Director
30 May 2006
Appointed Davies, Arthur Wyn as Secretary
2 May 2006
Resigned Jones, Eric Anthony as Director
1 November 2005
Appointed Jones, Katherine Mary as Secretary
27 April 2005
27 April 2005
3 February 2004
3 February 2004
Resigned Francis, John Barrie as Director
9 October 2003
Resigned Jones, Eric Anthony as Secretary
9 October 2003
28 March 2000
Appointed Jones, Eric Anthony as Secretary
28 March 2000
Resigned Mann, Murray as Director
28 March 2000
Resigned Mann, Murray as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Kenneth Gray
Individual · Notified 23 January 2017
Has significant influence or control
British
Born March 1985 (41)
Katherine Mary Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1971 (55)
Holdings 1
Companies where Haven Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
23 January 2017
Ceased Arthur Wyn Davies — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £45
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £547 | £2,187 | £6,613 | £11,495 | |||
| Current Assets | £74,275 | £73,536 | £72,750 | £71,965 | |||
| Debtors | £75,480 | £75,191 | £74,230 | £73,491 | £72,705 | £71,920 | |
| Cash | £45 | £45 | £45 | £45 | £45 | £45 | |
| Net Current Assets | £74,275 | £73,536 | £72,750 | £71,965 | |||
| Net Assets | £75,723 | £78,786 | £82,105 | ||||
| Shareholder Funds | £75,525 | £75,236 | £74,822 | £75,723 | £78,786 | £82,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Voluntary strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 10 August 2026 | Application to strike the company off the register | |||
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 23 January 2026 |
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