CELTIC HAVEN LIMITED
Company Number 03314060
Status
Active
Incorporated
February 6, 1997
Entity Type
Ltd
Registered Office
No1 Park Lane
Hemel Hempstead
HP2 4YL
55201
Previous Names
SHOPNICE LIMITED
Ceased on Mar 18, 1997
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CELTIC HAVEN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03314060, this organization has been active since February 1997. Primarily in the 55201 sector, the business maintains its official headquarters at No1 Park Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 14, 2026
Accounts
Sep 14, 2026
Other
Sep 14, 2026
Other
Sep 14, 2026
Confirmation Statement
Jan 30, 2026
Officers
Nov 24, 2025
Miscellaneous
Oct 21, 2025
Officers
Oct 20, 2025
Accounts
Sep 20, 2025
Accounts
Sep 20, 2025
Other
Sep 20, 2025
Other
Sep 20, 2025
Mortgage
Sep 11, 2025
Mortgage
Aug 26, 2025
Officers
Jul 4, 2025
Officers
Jun 20, 2025
Confirmation Statement
Jan 26, 2025
Accounts
Sep 3, 2024
Accounts
Sep 3, 2024
Other
Sep 3, 2024
Other
Sep 3, 2024
Confirmation Statement
Jan 26, 2024
Accounts
Sep 18, 2023
Accounts
Sep 18, 2023
Other
Sep 18, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Haven Leisure Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Philip Wyn Evans
• Ownership of shares 25 to 50 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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