Menna Overview
Here’s a quick overview of HAVEN AUTOMATION LIMITED 👀 — a Swansea, Swansea based business that started in 1965.
HAVEN AUTOMATION LIMITED
- Company statusactive
- Company No00862544
- Age60 years 9 months Incorporated 27 October 1965
- Officers3
Address
Measurement House Kingsway, Fforestfach, Swansea, Swansea, SA5 4EX
HAVEN AUTOMATION LIMITED is an active company incorporated on 27 October 1965 and based in Swansea, Swansea. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 07 Jul 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 23 Jan 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 23 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 15 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Kate | secretary | 23 Jan 2017 | |
| GRAY, David Kenneth | director | Mar 1985 | 23 Jan 2017 |
| JONES, Katherine Mary | director | Sep 1971 | 30 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haven Holdings Limited | 06 Apr 2016 |
Related Companies
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GRAY, David Kenneth, JONES, Katherine Mary, DAVIES, Arthur Wyn, DOWNEY, Huw Timothy, JONES, Eric Anthony, MANN, Murray, FRANCIS, John Barrie are mutual persons.
DOWNEY, Huw Timothy are mutual persons.
DOWNEY, Huw Timothy are mutual persons.
DOWNEY, Huw Timothy are mutual persons.
DOWNEY, Huw Timothy are mutual persons.
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Here’s a quick overview of HAVEN AUTOMATION LIMITED 👀 — a Swansea, Swansea based business that started in 1965.