Menna Overview
Here’s a quick overview of HAVEN FOODS LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2002.
HAVEN FOODS LIMITED
- Company statusactive
- Company No04608179
- Age23 years 11 months Incorporated 4 December 2002
- Officers2
Address
Upton Farm, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SE
HAVEN FOODS LIMITED is an active company incorporated on 4 December 2002 and based in Pembroke Dock, Pembrokeshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 26 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Jan 2015
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Margaret Anne | secretary | 04 Dec 2002 | |
| FRANCIS, Richard Michael | director | May 1950 | 04 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Henry Francis | Jun 1984 | 06 Apr 2016 |
| Dr Thomas Richard Francis | Sep 1982 | 06 Apr 2016 |
| Mr Richard Michael Francis | May 1950 | 06 Apr 2016 |
| Mrs Margaret Anne Francis | Aug 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HAVEN FOODS LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2002.