Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Haven Systems Global Limited
- Incorporated
- 18 December 2009 (16 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Neil William Arnold
- Owned by
- Tim RichardsNeil William ArnoldPeter George Rawsthorne
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Haven Systems Vine RoadJohnstonHaverfordwestSA62 3NZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Arnold, Neil William
Director · Appointed 18 December 2009
British
Born December 1971 (54)
British
Born May 1980 (46)
British
Born May 1964 (62)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tim Richards
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Neil William Arnold
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)
British
Born May 1980 (46)
Holdings 1
Companies where Haven Systems Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £59,388
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £166,666 | £166,666 | £166,666 | ||
| Creditors (< 1 year) | £107,278 | £107,278 | £107,278 | £107,278 | £107,278 | £107,278 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £107,278 | (£107,278) | £59,388 | £59,388 | £59,388 | £107,278 |
| Net Assets | £59,388 | £59,388 | £59,388 | £59,388 | £59,388 | |
| Shareholder Funds | £59,388 | £59,388 | £59,388 | £59,388 | £59,388 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 1 December 2025 | Micro company accounts | 30 April 2025 | ||
| 3 February 2025 | Micro company accounts | 30 April 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 18 December 2024 | ||
| 9 July 2024 | Director's details changed |
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