HAVEN SYSTEMS LIMITED

Company number 03532684 ·

Active

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Shareholders' funds

£533,582

Balance sheet as at 2025-04-30

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Overview

Company type
Private Limited Company
Incorporated
1998-03-23
Employees
17 (2025 accounts · was 18 in 2024)
Registered office
Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire, Wales, SA62 3NZ
Postcode
SA62 3NZ
Capital
120 GBP
Accounts category
Unaudited Abridged

Accounts

Last made up to
2025-04-30
Next due by
2027-01-31
Financial year end
30 April

Confirmation statement

Last statement dated
2025-08-04
Next due by
2026-08-18
View filing history →

Nature of business (SIC)

  • 55100 Hotels and similar accommodation
  • 62012 Business and domestic software development

Officers 3 current · 4 resigned

Timothy RICHARDS Director
Appointed 2008-05-01
Appointed 2005-05-22
Appointed 1998-04-15

View all officers and resignations →

Group structure

Controlled by HAVEN SYSTEMS GLOBAL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£115,608 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Contact details

Website
havensystems.org.uk
Phone
01646601992

Haven Systems in an established software development house specialising in Electronic Point of Sale, Payment Processing and Management Information Systems.

Previous company names

NameDate changed
HOVERALONG LIMITED1998-04-22

Previous registered addresses 2

AddressChanged on
6 DOLPHIN COURT BRUNEL QUAY, NEYLAND MARINA, PEMBROKESHIRE, SA73 1PY2019-08-23
CARNGLAS CHAMBERS 95 CARNGLAS, ROAD, TYCOCH, SWANSEA, SA2 9DH1998-04-29

Among its peers

Top 25%

by shareholders' funds, of 152 similar companies in SA

Among the oldest 25% of its local peers, trading since 1998.

Competitors Swansea

This company ranks 27 among hotels and similar accommodation in Swansea.

Full league table →

The class of 1998

51%

of the 202 companies in this sector incorporated in 1998 are still active today; 47% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2019-07-18
Where
Pembrokeshire
Title numberCounty Tenure RegisteredPrice paid
CYM778485 Pembrokeshire Leasehold 2019-07-18

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.