HAVEN SPORTS LIMITED

HAVEN SPORTS LIMITED is an active private limited company, incorporated on 3 May 2002. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Marine Road, Haverfordwest. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HAVEN SPORTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARINE ROAD
Address Line 2	BROAD HAVEN
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA62 3JR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

HAVEN SPORTS LIMITED

Directors

(The company's officers)

IAN ROSS HEYS

(~61 year old British national)

CASTLE FARM HOUSE, CASTLE ROAD, ST ISHMAELS, PEMBROKESHIRE, SA62 3SF

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 03/05/2002

RICHARD JAMES ROSS HEYS

(~34 year old British national)

MARINE ROAD, BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3JR

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/04/2014

JACQUELINE BELINDA MILLER

(~62 year old British national)

CASTLE FARM HOUSE, CASTLE ROAD, ST ISHMAELS, PEMBROKESHIRE, SA62 3SF

Current Director
Gives occupation as MANAGERESS
Usually resident in WALES

Appointed on 03/05/2002

JACQUELINE BELINDA MILLER

(~62 year old British national)

CASTLE FARM HOUSE, CASTLE ROAD, ST ISHMAELS, PEMBROKESHIRE, SA62 3SF

Current Secretary
Gives occupation as MANAGERESS
Usually resident in WALES

Appointed on 03/05/2002

Shareholders

(Persons of Significant Control)

Mr Ian Heys

(~61 year old British national)

Marine Road, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jacqueline Belinda Miller

(~62 year old British national)

Marine Road, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)