OpenCompanies

Van Haven Limited

Company number
10345749
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2016
Nature of business
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Renting and leasing of cars and light motor vehicles
Corporate group
RG Park Ltd (9 companies)

Registered office

Unit 1 - 4
St Patrick's Industrial Estate
Shillingstone
DT11 0SA

Control

NameNature of controlNotifiedCeased
Mr James Ottewill Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
25 Aug 2016 9 Aug 2021
Lliwetto Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £793,898 £1,138,051 25
31 Oct 2024 £555,656 £352,664 20
31 Oct 2023 £610,138 £554,497 16
31 Jan 2023 £600,846 £585,056 14
31 Jan 2022 £546,234 £455,878 12
31 Jan 2021 £267,399 £426,015 12
31 Jan 2020 £104,736 £209,740 7
31 Jan 2019 £112,612 £158,967 7
31 Jan 2018 £98,170 £174,853 -
31 Mar 2017 Dormant £1 £1 -

Connections

Owned by

Van Haven Limited → Lliwetto Holdings Ltd

Companies at the same address

Data