OpenCompanies

Haven Landscapes Limited

Company number
05001963
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2003
Nature of business
Construction of commercial buildings
Buying and selling of own real estate
Corporate group
Field Family Holdings Limited (4 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mr Michael John Field Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Aug 2023
Mrs Jennifer Anne Field Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jan 2020 8 Sep 2025
Mr Michael John Field Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Sep 2025
Field Family Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,528,893 £759,305 8
31 Dec 2023 £2,081,737 £967,107 10
31 Dec 2022 £1,620,120 £451,523 9
31 Dec 2021 £1,351,721 £278,628 8
31 Dec 2020 £1,406,823 £306,303 17
31 Dec 2019 £1,654,613 £587,792 25
31 Dec 2018 £1,772,533 £1,267,734 10
31 Dec 2017 £1,396,396 £807,990 10
31 Dec 2016 £1,131,709 £690,640 5
31 Dec 2015 £1,124,373 £511,717 -
31 Dec 2014 £1,233,963 £300,259 -
31 Dec 2013 £452,873 £151,906 -
31 Dec 2012 £260,282 £185,708 -
31 Dec 2011 £70,648 £42,230 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Haven Landscapes Limited → Field Family Holdings Limited

Companies at the same address

Data