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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Beau Auto Services Ltd (17225987)
- Field Family Holdings Limited (16701823)
- Garrison Fencing Ltd (17225745)