UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549

                                   FORM 10-QSB

 X          QUARTERLY REPORT UNDER SECTION 13 OR 15(d)
---         OF THE SECURITIES EXCHANGE ACT OF 1934
            For the quarterly period ended May 31, 2004

           TRANSITION REPORT UNDER SECTION 13 OR 15(d)
---        OF THE SECURITIES EXCHANGE ACT OF 1934
           For the transition period from ____________ to ___________


                             Commission File Number
                                    000-29977

                               HAVEN HOLDING, INC.
                 (Name of Small Business Issuer in its charter)

                         FLORIDA                           65-0965539
              (State or other jurisdiction of           (I.R.S. Employer
               incorporation or organization)           Identification No.)

                                75 Inletview Path
                                East Moriches, NY
                    (Address of principal executive offices)

                                      11940
                                   (Zip Code)

                    Issuer's telephone number: (631) 878-5694
                        --------------------------------

Check whether the issuer: (1) filed all reports required to be filed by Section
13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter
period that the registrant was required to file such reports), and (2) has been
subject to such filing requirements for the past 90 days. [ ] Yes [X] No

As of October 4, 2004 the issuer had 3,000,000 shares of $.001 par value common
stock outstanding.

Transitional Small Business Disclosure Format (check one):[ ]YES [X] NO

<PAGE>

PART I - FINANCIAL INFORMATION

Item 1.       Unaudited Balance Sheet at May 31, 2004

              Unaudited Statements of Operations for the three months ended May
              31, 2004 and 2003

              Unaudited Statements of Cash Flows for the three months ended May
              31, 2004 and 2003

              Notes to the Unaudited Financial Statements

Item 2.       Management's Discussion and Analysis of Financial Condition and
              Results of Operations

PART II - OTHER INFORMATION


SIGNATURES

<PAGE>

                               HAVEN HOLDING, INC.

                                  BALANCE SHEET

                                  MAY 31, 2004
                                   (Unaudited)

                                     ASSETS

Current Assets:

     Cash                                                       $          -
                                                                ----------------

                                                                $          -
                                                                ================


                      LIABILITIES AND STOCKHOLDERS' EQUITY

Current liabilities:

     Accounts payable and accrued expenses                      $          -
                                                                ----------------
         Total current liabilities                                         -
                                                                ----------------

Stockholders' equity:
     Common stock, $.001 par value; 50,000,000 authorized,
         3,000,000 issued and outstanding                                 3,000
     Additional paid-in capital                                           2,287
     Accumulated deficit                                                 (5,287)
                                                                ----------------

         Total stockholders' equity                                        -
                                                                ----------------

                                                                $          -
                                                                ================

















                 See notes to consolidated financial statements
                                        2

<PAGE>

                               HAVEN HOLDING, INC.

                            STATEMENTS OF OPERATIONS
                                   (Unaudited)


                                       Three Months Ended May 31,
                                 ----------------------------------------
                                        2004                  2003
                                 ------------------    ------------------

REVENUES                         $          -         $           -
                                 ------------------    ------------------

EXPENSES                                    -                     -
                                 ------------------    ------------------

     NET LOSS                    $          -         $           -
                                 ==================    ==================


NET LOSS PER WEIGHTED AVERAGE
     SHARES OUTSTANDING -
     Basic and diluted           $          -          $           -
                                 ==================    ==================


WEIGHTED AVERAGE COMMON SHARES
     OUTSTANDING                         3,000,000             3,000,000
                                 ==================    ==================














                        See notes to financial statements
                                        3

<PAGE>

                               HAVEN HOLDING, INC.

                            STATEMENTS OF CASH FLOWS
                                   (Unaudited)
<TABLE>
<CAPTION>

                                                         Three Months Ended May 31,
                                                  ---------------------------------------
                                                          2004                  2003
                                                  ------------------    -----------------


CASH FLOWS FROM OPERATING ACTIVITIES:
<S>                                               <C>                  <C>
     Net loss                                     $          -         $          -
     Adjustments to reconcile net (loss) to net
     cash flows (used) in operating activities:
          Payment of accounts payable
          Payments on amounts due to affiliates              -                    -
                                                  ------------------    -----------------

NET CASH USED BY OPERATING ACTIVITIES                        -                    -
                                                  ------------------    -----------------

CASH FLOWS FROM INVESTING ACTIVITIES:
          Capital contributions                              -                    -
                                                  ------------------    -----------------

NET CASH PROVIDED BY INVESTING ACTIVITIES
                                                  ------------------    -----------------

NET INCREASE (DECREASE) IN CASH AND CASH
EQUIVALENTS                                                  -                    -

CASH AND CASH EQUIVALENTS, beginning of year                 -                    -
                                                  ------------------    -----------------

CASH AND CASH EQUIVALENTS, end of year            $          -          $         -
                                                  ==================    =================

</TABLE>












                        See notes to financial statements
                                        4

<PAGE>

                               HAVEN HOLDING, INC.
                          NOTES TO FINANCIAL STATEMENTS
                              MAY 31, 2004 and 2003

Note 1 - Basis of presentation

The accompanying unaudited consolidated financial statements have been prepared
in accordance with generally accepted accounting principles for interim
financial statements and with the instructions to Form 10 - QSB and Article 10
of Regulation S -X. Accordingly, they do not include all the information and
disclosures required for annual financial statements.

In the opinion of the Company's management, all adjustments (consisting of
normal recurring accruals) necessary to present fairly the Company's financial
position as of May 31, 2004 are included.

The results of operations for the three month period ended May 31, 2004 are not
necessarily indicative of the results to be expected for the full year.

Note 2 - Organization and  nature of business

Haven Holding, Inc. was incorporated on October 28, 1999, under the laws of the
State of Florida. The "Company" is a shell company, the purpose of which is to
seek and consummate a merger or acquisition. Since its inception the Company has
been dependant upon capital investment or other financing to fund its
activities.

Note 3 - Capital Stock

The Company had originally authorized 25,000,000 common shares and 5,000,000
preferred shares, each with a par value of $.01 per share. On January 14, 2000,
the Articles of Incorporation were amended to increase the number of authorized
common shares to 50,000,000, to eliminate the preferred shares and to decrease
the par value of the common shares to $ .001 per share. As of February 28, 2004,
3,000,000 common shares were issued and outstanding.











                                        5

<PAGE>

Item 2.  Management's Discussion and Analysis of Financial Condition
         and Results of Operations

Caution Regarding Forward-Looking Information

This quarterly report contains certain forward-looking statements and
information relating to the Company that are based on the beliefs of the Company
or management as well as assumptions made by the information currently available
to the Company or management. When used in this document, the words
"anticipate," "believe," "estimate," "expect" and "intend" and similar
expressions, as they relate to the Company or its management, are intended to
identify forward-looking statements. Such statements reflect the current view of
the Company regarding future events and are subject to certain risks,
uncertainties and assumptions including the risks and uncertainties noted.
Should one or more of these risks or uncertainties materialize, or should
underlying assumptions prove incorrect, actual results may vary materially from
those described herein as anticipated, believed, estimated, expected or
intended. In each instance, forward-looking information should be considered in
light of the accompanying meaningful cautionary statements herein.

Financial Condition and Plan of Operations

Haven Holding, Inc. was incorporated in the State of Florida on October 28, 1999
for the purpose of engaging in any lawful activity. The Company became a
registered public company on May 16, 2000. At present the Company can be defined
as a "shell" company whose sole purpose is to locate and consummate a merger or
acquisition with a private company. Its officers and directors allocate a
portion of their time to the activities of the Company without compensation. The
Company has minimal capital, operating costs limited to legal, accounting, and
reporting-related fees, and does not expect to make any acquisitions of
property. The Company's purpose is to acquire an interest in a business desiring
to take advantage of the perceived benefit inherent to an Exchange Act
registered corporation. The Company's search is ongoing and is not restricted to
any specific business, industry, or geographic location.

The Company has no business and does not provide any services.

The Company has no full time employees. Its officer/director allocates a portion
of his time to the activities of the Company without compensation. The Company
has minimal capital, operating costs limited to legal, accounting, and
reporting-related fees, and does not expect to make any acquisitions of
property.

This plan of operation is purposely general in describing the Company's
virtually unlimited discretion in selecting and structuring potential business
acquisitions. The Company may participate in a business venture of virtually any
kind.

Identifying Target Companies. The Company's officers and directors,
shareholders, its legal counsel or other professional associates may introduce
prospective business opportunities. Entities to be considered may include old or
new companies that wish to use the public marketplace to raise capital to expand
into new products or markets, to develop a new product or service, or for other
corporate purposes. Management will analyze feasibility of opportunities
considering such matters as:

<PAGE>

-technical, financial, managerial resources
-working capital and other financial requirements
-history of operations, if any
-prospects for the future
-nature of present and expected competition
-quality and depth of management
-potential for further research, development or exploration
-risk factors
-growth potential
-profit potential

The sole officer and director of the Company will meet with management and key
personnel of the target entity and will utilize written reports as well as
personal investigation to evaluate the above factors. The Company will not
acquire or merge with any entity for which audited financial statements cannot
be obtained within a reasonable period of time.

Business Combination.

In implementing a structure for a particular business acquisition, the Company
may become party to a merger, consolidation, reorganization, joint venture or
licensing agreement with another corporation or entity. The Company may acquire
assets and establish wholly-owned subsidiaries in various businesses, or acquire
existing businesses as subsidiaries.

The Company may obtain funds in one or more private placements to finance the
operation of an acquired business opportunity after such time as the Company has
successfully consummated such a merger or acquisition.

It is likely that any securities issued in any reorganization will be issued in
reliance upon exemption from registration under applicable federal and state
securities laws. However, the Company may agree to register all or part of such
securities depending upon terms of the transaction. If substantial additional
securities are issued and subsequently sold into any trading market, the value
of the Company's securities may be diluted.

Written Agreement.

The written agreements executed in consummation of an acquisition or merger will
contain, but not be limited to, the following:

-representations and warranties by all parties thereto
-specifications as to default penalties
-terms of closing -
conditions to be met prior to closing
-conditions to be met after closing
-allocation of costs, including legal and accounting fees

<PAGE>

Because the Company is subject to all the reporting requirements included in the
Exchange Act, it is its affirmative duty to file independent audited financial
statements with the Securities and Exchange Commission as part of its Form 8-K
upon consummation of a merger or acquisition. The closing documents will provide
that such audited financial statements be available at closing or within ample
time to comply with reporting requirements. If such statements are not available
or do not conform to representations made by the target candidate, the proposed
transaction will be voidable at the discretion of the Company's present
management.

Disclosure to Stockholders.

The Company's Board of Directors will provide the Company's shareholders with a
proxy or information statement containing complete disclosure documentation
concerning a potential business opportunity structure. Such documentation will
include financial statements of target entity, and/or assurances of value of the
target entity assets.

Results of Operation, Liquidity and Capital Resources

For the Quarter ended May 31, 2004, the Company had no revenues.

Part II  Other Information

1. Legal Proceedings - None

2. Changes in Securities - None

3. Defaults on Senior Securities - None

4. Submission of Matters to a Vote of Security Holders

The Company has held no regularly scheduled meetings during the reporting
period.

5. Other information - None

6. Exhibits and Reports on Form 8-K

(a) Exhibits.

Exhibit 31 - Certification of Chief Executive Officer and Principal Financial
Officer as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 32 - Certification of Chief Executive Officer and Principal Financial
Officer Pursuant to 18 U.S.C Section 1350 as Adopted Pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002.

(b) Reports on Form 8-K. None.




<PAGE>

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange
Act of 1934, the Company has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.

Date: October 4, 2004              HAVEN HOLDING, INC.
                                   (the Company)

                                   By: /s/ James K. Dorney
                                   -----------------------
                                   James K. Dorney,
                                   President

Pursuant to the requirements of the Securities Exchange Act of 1934, this report
has been signed below by the following persons on behalf of the Company and in
the capacities and on the dates indicated.

Signature                          Title                      Date

/s/ James K. Dorney                Director                   October 4, 2004
-------------------
James K. Dorney