HAVEN HEREFORDS
💤Zombieactive
00596882 · private-unlimited · incorporated 1958-01-09
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2016-01-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-12-31📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-31📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-01-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-01-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-01-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-02-25📄legacyannual-return · 363a
- 2009-02-12📍legacyaddress · 353
- 2008-02-13📄legacyannual-return · 363a
- 2007-01-18📄legacyannual-return · 363s
- 2006-01-20📄legacyannual-return · 363s
- 2005-04-29📄legacyannual-return · 363s
- 2004-02-10📄legacyannual-return · 363s
- 2004-02-10📄legacyofficers · 288b
- 2004-01-27➕LEWIS, Carol Louise appointedsecretary
- 2004-01-27➖LEWIS, Edward Bruce resignedsecretary
- 2003-02-03➖LEWIS, James Wilson resigneddirector
- 1995-05-18➕LEWIS, Edward Bruce appointedsecretary
- 1995-05-18➖LEWIS, Leslie Charles resignedsecretary
- 1995-05-18➖LEWIS, Leslie Charles resigneddirector
- 1992-04-07➕LEWIS, Edward Bruce appointeddirector
- 1992-04-07➖LEWIS, Beatrice Mary resigneddirector
- 1992-04-07➕LEWIS, James Wilson appointeddirector
- 1992-04-07➖LEWIS, Sybil Mary resigneddirector
- 1958-01-09🏢Company incorporatedAs HAVEN HEREFORDS
Owner dependency
93/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 34 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
95/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 69 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Edward Bruce Lewis Individual · British · DOB 07/1962 · age 64 | 75–100% | — | 75-100% shares | 07/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Agriculture · HR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FAR HEATH FARMING LIMITED→ 13257137 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| FRESHFIELDS FRUIT LTD→ 08443633 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| GLYN HAMER MILL MIX LTD→ 05405039 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| GOLDEN VALLEY APIARIES LIMITED→ 10749760 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| GRANDCO LIMITED→ 07579899 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| GREEN CLEAR LTD→ 04741553 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| H R EDWARDS & SON LTD→ 15683892 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HAMBLEDEN MANOR STUD LIMITED→ 16146483 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HAY WOOD (ROSS-ON-WYE) LIMITED→ 15700304 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HAYGROVE LIMITED→ 03266992 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| HAYGROVE PLANTS LIMITED→ 11575416 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HEATHER ISLE ADVENTURES LTD→ 16216535 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-unlimited
Incorporated1958-01-09
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500
Registered office
The Haven,
Dilwyn,
Hereford
HR4 8JB
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (2 active · 6 resigned)
LEWIS, Carol Louise→
Activesecretary · appointed 2004-01-27
View their other companies + combined net worth →
LEWIS, Edward Bruce→
Activedirector · ~64y · appointed 1992-04-07
View their other companies + combined net worth →
LEWIS, Edward Bruce→
Resignedsecretary · appointed 1995-05-18 · resigned 2004-01-27
LEWIS, Leslie Charles→
Resignedsecretary · resigned 1995-05-18
LEWIS, Beatrice Mary→
Resigneddirector · ~27y · resigned 1992-04-07
LEWIS, James Wilson→
Resigneddirector · ~59y · appointed 1992-04-07 · resigned 2003-02-03
LEWIS, Leslie Charles→
Resigneddirector · ~95y · resigned 1995-05-18
LEWIS, Sybil Mary→
Resigneddirector · ~97y · resigned 1992-04-07
Click a director name to see their full track record across all companies.
Recent filings (52 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-04
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-01-18
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-01-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-12-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-12-31
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-01-20