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Haven Automation Limited Is Haven Automation Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Haven Automation Limited (company number 00862544) entered creditors' voluntary liquidation on 30 April 2026, by its creditors. Katrina Jane Orum of null was appointed as liquidator.
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Haven Automation Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 00862544 |
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| Incorporated | 27 October 1965 (61 years old) |
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| Registered office | Measurement House Kingsway, Swansea, SA5 4EX |
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| Nature of business (SIC) | 28990: Manufacture of other special-purpose machinery n.e.c. (Manufacturing) |
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| Date entered creditors' voluntary liquidation | 30 April 2026 |
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| Liquidator | Katrina Jane Orum, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Haven Automation Limited is a manufacturing business based in Swansea, incorporated in 1965 and 61 years old when the liquidator was appointed. Its registered activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990). There have been 12 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 2 of which are still outstanding.
Directors
12 people have been appointed as directors of Haven Automation Limited.
DirectorStatusAppointedResigned
+6 former directors · resigned 2000 to 2005
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Haven Holdings Limited
corporate entity person with significant control
Ownership of shares 75-100%
Since 6 Apr 2016
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
OutstandingBarclays Bank PLC
Legal charge · Created 3 Aug 1992 · Pending
OutstandingBarclays Bank PLC
Guarantee & debenture · Created 21 Dec 1990 · Pending
Satisfied3I PLC
Collateral debenture · Created 21 Dec 1990 · Satisfied 18 Feb 2003
What happened
EventDateType
Notice to Registrar of Companies of Notice of disclaimer18 June 2026NDISC
Appointment of a voluntary liquidator12 May 2026600
Registered office address changed from Measurement House Kingsway Fforestfach Swansea Swansea SA5 4EX to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2026-05-1212 May 2026AD01 Statement of affairs12 May 2026LIQ02
+131 earlier events · 1976 to 2026
Creditors' voluntary liquidationStatus30 April 2026
Total exemption full accounts made up to 2024-12-319 July 2025AA Confirmation statement made on 2025-07-02 with no updates7 July 2025CS01 Confirmation statement made on 2024-07-02 with no updates3 July 2024CS01 Total exemption full accounts made up to 2023-12-3121 March 2024AA Confirmation statement made on 2023-07-02 with no updates12 July 2023CS01 Total exemption full accounts made up to 2022-12-3117 March 2023AA Total exemption full accounts made up to 2021-12-3115 August 2022AA Confirmation statement made on 2022-07-02 with no updates6 July 2022CS01 Confirmation statement made on 2021-07-02 with no updates8 July 2021CS01 Total exemption full accounts made up to 2020-12-3119 May 2021AA Confirmation statement made on 2020-07-02 with no updates6 July 2020CS01 Total exemption full accounts made up to 2019-12-3124 March 2020AA Confirmation statement made on 2019-07-02 with no updates4 July 2019CS01 Total exemption full accounts made up to 2018-12-313 June 2019AA Total exemption full accounts made up to 2017-12-3126 July 2018AA Confirmation statement made on 2018-07-02 with no updates2 July 2018CS01 Total exemption full accounts made up to 2016-12-3123 August 2017AA Confirmation statement made on 2017-07-02 with no updates7 July 2017CS01 Termination of appointment of Arthur Wyn Davies as a secretary on 2017-01-2323 January 2017TM02 Appointment of Mrs Kate Jones as a secretary on 2017-01-2323 January 2017AP03 Appointment of Mr David Kenneth Gray as a director on 2017-01-2323 January 2017AP01 Confirmation statement made on 2016-07-02 with updates15 July 2016CS01 Total exemption small company accounts made up to 2015-12-3117 June 2016AA Total exemption small company accounts made up to 2014-12-3129 September 2015AA Annual return made up to 2015-07-02 with full list of shareholders13 August 2015AR01 Total exemption small company accounts made up to 2013-12-3125 July 2014AA Annual return made up to 2014-07-02 with full list of shareholders8 July 2014AR01 Annual return made up to 2013-07-02 with full list of shareholders8 July 2013AR01 Total exemption small company accounts made up to 2012-12-318 July 2013AA Annual return made up to 2012-07-02 with full list of shareholders20 July 2012AR01 Secretary's details changed for Arthur Wyn Davies on 2012-01-0120 July 2012CH03 Director's details changed for Katherine Mary Jones on 2012-01-0120 July 2012CH01 Total exemption small company accounts made up to 2011-12-3120 April 2012AA Annual return made up to 2011-07-02 with full list of shareholders25 July 2011AR01 Total exemption small company accounts made up to 2010-12-3123 June 2011AA Annual return made up to 2010-07-02 with full list of shareholders16 July 2010AR01 Total exemption small company accounts made up to 2009-12-315 May 2010AA Total exemption small company accounts made up to 2008-12-3125 October 2009AA Total exemption small company accounts made up to 2007-12-313 November 2008AA Legacy23 October 2008363s Total exemption full accounts made up to 2006-12-311 November 2007AA Legacy24 January 2007288b Total exemption small company accounts made up to 2005-12-315 November 2006AA Legacy6 December 2005288a Total exemption small company accounts made up to 2004-12-319 November 2005AA Full accounts made up to 2003-12-314 November 2004AA Legacy12 February 2004288b Legacy12 February 2004288a Full accounts made up to 2002-12-314 November 2003AA Legacy16 October 2003288a Legacy16 October 2003288b Legacy18 February 2003403a Full accounts made up to 2001-12-312 November 2002AA Full accounts made up to 2000-12-311 November 2001AA Full accounts made up to 1999-12-313 November 2000AA Legacy18 September 2000363s Legacy18 September 2000288a Full accounts made up to 1998-12-312 November 1999AA Full accounts made up to 1997-12-3125 January 1999AA Full accounts made up to 1996-12-3131 October 1997AA Legacy5 September 1997363s Full accounts made up to 1995-12-313 January 1997AA Legacy27 September 1996363s Full accounts made up to 1994-12-3121 September 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Full accounts made up to 1993-12-3127 July 1994AA Legacy19 October 1993363s Full accounts made up to 1992-12-3110 June 1993AA Legacy25 November 1992287 Legacy30 October 1992363s Full accounts made up to 1991-12-3112 June 1992AA Legacy8 September 1991363b Full accounts made up to 1990-12-3129 July 1991AA Legacy15 February 1991403a Legacy9 January 1991155(6)a
Memorandum and Articles of Association9 January 1991MEM/ARTS
Legacy9 January 1991155(6)a
Legacy27 December 1990395 Legacy26 September 1990363 Memorandum and Articles of Association26 September 1990MEM/ARTS
Full accounts made up to 1989-12-3126 September 1990AA Legacy6 September 1989288 Full accounts made up to 1988-12-3130 August 1989AA Auditor's resignation9 February 1989AUD
Legacy23 November 1988363 Full accounts made up to 1987-12-3131 October 1988AA Legacy10 November 1987363 Full accounts made up to 1986-12-3122 October 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Full accounts made up to 1985-12-3122 August 1986AA Accounts made up to 1984-12-3131 October 1985AA Accounts made up to 1983-12-3114 December 1984AA Legacy17 September 1983363 Accounts made up to 1982-12-3117 September 1983AA Accounts made up to 1981-12-3119 October 1982AA Accounts made up to 1980-12-315 February 1982AA Accounts made up to 1975-03-3111 October 1976AA Legacy29 September 1976363 Incorporation27 October 1965NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other manufacturing companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Haven Automation Limited in creditors' voluntary liquidation?
- Yes. Haven Automation Limited (company number 00862544) entered creditors' voluntary liquidation on 30 April 2026, by its creditors. Katrina Jane Orum of null was appointed as liquidator.
- Who is the liquidator of Haven Automation Limited?
- Katrina Jane Orum, a licensed insolvency practitioner at null, was appointed liquidator of Haven Automation Limited on 30 April 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Haven Automation Limited do?
- Haven Automation Limited's registered nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). It is classified in the manufacturing sector.
- Where is Haven Automation Limited based?
- Haven Automation Limited's registered office is Measurement House Kingsway, Swansea, SA5 4EX. The registered office is the address held on the public register, which is not always the trading address.
- When was Haven Automation Limited founded?
- Haven Automation Limited was incorporated on 27 October 1965, 61 years before the liquidator was appointed.
- What is Haven Automation Limited's company number?
- Haven Automation Limited's registered company number is 00862544.
- Who has significant control of Haven Automation Limited?
- 1 active person with significant control over Haven Automation Limited is on the register: Haven Holdings Limited.
- Does Haven Automation Limited have any outstanding charges?
- 2 outstanding charges are registered against Haven Automation Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Haven Automation Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Haven Automation Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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