Ltd Facts The UK company register, as filed

Register entry · No. 03029471

HAVEN LOGISTICS LIMITED

Active Private Limited Company Incorporated 6 Mar 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,024,945.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HODSON LEWIS FIRST FLOOR, ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP32 7FA

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Mar 2027
    Last made up to
    6 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HAVEN LOGISTICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £839,776 £1,024,945 13
31 Mar 2024 not published not published £799,901 £1,025,075 12
31 Mar 2023 not published not published £743,611 £1,035,314 12
31 Mar 2022 not published not published £680,384 £960,524 12
31 Mar 2021 not published not published £680,284 £850,265 12
31 Mar 2020 not published not published £465,098 £792,712 18

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Robert Warren Manager Director 6 Mar 1995 — April 1967 British · United Kingdom
Roger John Turner Director Director 6 Mar 1995 — November 1950 British · England
Gary Robert Warren Manager Secretary 6 Mar 1995 — April 1967 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger John Turner Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1950 British · England
Mr Gary Robert Warren Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAVEN LOGISTICS LIMITED still trading?

The register shows HAVEN LOGISTICS LIMITED as active.

What does HAVEN LOGISTICS LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was HAVEN LOGISTICS LIMITED set up?

It was incorporated on 6 March 1995.

When are HAVEN LOGISTICS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is HAVEN LOGISTICS LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs HAVEN LOGISTICS LIMITED?

HAVEN LOGISTICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 03140901 BREAKING TRAVEL NEWS LIMITED Active Private Limited Company Inc. 22 Dec 1995 52290 · Other transportation support activities
  2. 03139352 CLUB EUROPE INTERNATIONAL LIMITED Active Private Limited Company Inc. 19 Dec 1995 52290 · Other transportation support activities
  3. 03138150 RAINBOW SHIPPING SERVICES LIMITED Active Private Limited Company Inc. 15 Dec 1995 52290 · Other transportation support activities
  4. 03131583 S.T.I. (U.K.) LIMITED Active Private Limited Company Inc. 28 Nov 1995 52290 · Other transportation support activities
  5. 03132438 HITACHI RAIL GTS UK LIMITED Active Private Limited Company Inc. 24 Nov 1995 52219 · Other service activities incidental to land transportation, n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House