Haven Automation Limited, Swansea
Haven Automation Limited is a private limited company. Situated at Measurement House Kingsway, Fforestfach, Swansea SA5 4EX, the aforementioned 58 years old firm was incorporated on 1965-10-27 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).2 directors can be found in the company: David G. (appointed on 23 January 2017), Katherine J. (appointed on 30 May 2006). As for the secretaries (1 in total), we can name: Kate J. (appointed on 23 January 2017).
| About | |
|---|---|
| Name: Haven Automation Limited | |
| Number: 00862544 | |
| Incorporation date: 1965-10-27 | |
| End of financial year: 31 December |
| Address: |
Measurement House Kingsway Fforestfach Swansea SA5 4EX |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Haven Holdings Limited
6 April 2016
| Address | Measurement House Kingsway, Fforestfach, Swansea, SA5 4EX, Wales |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 02532841 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 268,384 | 234,229 | 190,794 | 157,792 | 187,411 | 242,905 | 227,692 | 214,157 | 288,033 | 318,198 | 317,496 | 333,295 | 368,321 |
| Number Shares Allotted | - | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 109,783 | 79,047 | 62,440 | 5,189 | -29,221 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 109,783 | 79,047 | 62,440 | 5,189 | -29,221 | -57,849 | 71,570 | 26,437 | 74,558 | 96,543 | 124,905 | 98,439 | 111,558 |
The date for Haven Automation Limited confirmation statement filing is 2024-07-16. The most current one was submitted on 2023-07-02. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary business Haven Holdings Limited who has over 3/4 of shares. The corporate PSC can be reached at Kingsway, Fforestfach, SA5 4EX Swansea.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, March 2023 | accounts |
Free Download
(9 pages)
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