HAVEN LANDSCAPES LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
HAVEN LANDSCAPES LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
HAVEN LANDSCAPES LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAVEN LANDSCAPES LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAVEN LANDSCAPES LIMITED - WINCHESTER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 HAZELEY ENTERPRISE PARK HAZELEY ROAD
WINCHESTER
HAMPSHIRE
SO21 1QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN FIELD | Sep 1965 | British | Director | 2003-12-22 | CURRENT |
| JENNIFER ANNE FIELD | British | Secretary | 2003-12-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Anne Field | 2020-01-24 | 10/1965 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Field | 2016-04-06 - 2023-08-16 | 9/1965 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael John Field | 2016-04-06 | 9/1965 | Winchester Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haven Landscapes Limited - Filleted accounts | 2023-07-21 | 31-12-2022 | £451,523 Cash £1,620,120 equity |
| Accounts Submission | 2022-06-16 | 31-12-2021 | £278,628 Cash £1,351,721 equity |
| Haven Landscapes Limited - Filleted accounts | 2021-07-13 | 31-12-2020 | £306,303 Cash £1,406,823 equity |
| Haven Landscapes Limited - Filleted accounts | 2020-06-25 | 31-12-2019 | £587,792 Cash £1,654,613 equity |
| Haven Landscapes Limited - Filleted accounts | 2019-06-22 | 31-12-2018 | £1,267,734 Cash £1,772,533 equity |
| Haven Landscapes Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £807,990 Cash £1,396,396 equity |
| Haven Landscapes Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £690,640 Cash £1,131,709 equity |
| Haven Landscapes Limited - Abbreviated accounts | 2016-09-16 | 31-12-2015 | £511,717 Cash |
| Haven Landscapes Limited - Abbreviated accounts | 2015-09-26 | 31-12-2014 | £300,259 Cash |
| Haven Landscapes Limited - Abbreviated accounts | 2014-09-12 | 31-12-2013 | £151,906 Cash |