Register entry · No. 04431292
HAVEN SPORTS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £417,373.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 May 2002 (24 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MARINE ROAD, BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3JR
As filed with Companies House. -
Nature of business
- 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 May 2027
- Last made up to
- 3 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAVEN SPORTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £41,524 | £417,373 | 4 |
| 31 Mar 2025 | not published | not published | £70,167 | £445,499 | 4 |
| 31 Mar 2024 | not published | not published | £61,768 | £479,534 | 3 |
| 31 Mar 2023 | not published | not published | £41,589 | £456,625 | 3 |
| 31 Mar 2022 | not published | not published | £51,808 | £405,679 | 0 |
| 31 Mar 2021 * | not published | not published | £72,971 | £345,967 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- R J R Heys · Director, named in the accounts to 31 Mar 2026
- N M Heys · Director, named in the accounts to 31 Mar 2026
- J B Miller · Director, named in the accounts to 31 Mar 2026
- I R Heys · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Heys | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1962 | British · Wales |
| Mrs Jacqueline Belinda Miller | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1962 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVEN SPORTS LIMITED still trading?
The register shows HAVEN SPORTS LIMITED as active.
What does HAVEN SPORTS LIMITED do?
It files the industry code 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles).
When was HAVEN SPORTS LIMITED set up?
It was incorporated on 3 May 2002.
When are HAVEN SPORTS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HAVEN SPORTS LIMITED's next confirmation statement due?
By 17 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House