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Haven Landscapes Limited

Haven Landscapes Limited is an active company incorporated on 22 December 2003 with the registered office located in Winchester, Hampshire. Haven Landscapes Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05001963
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 7 Hazeley Enterprise Park Hazeley Road
Twyford
Winchester
Hampshire
SO21 1QA
Same address for the past 9 years
Telephone
01638601943
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Secretary • British
Field Family Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£759.31K
Decreased by £207.8K (-21%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£3.37M
Increased by £494.58K (+17%)
Total Liabilities
-£843.62K
Increased by £47.43K (+6%)
Net Assets
£2.53M
Increased by £447.16K (+21%)
Debt Ratio (%)
25%
Decreased by 2.65% (-10%)
Latest Activity
Michael John Field (PSC) Resigned
2 Months Ago on 8 Sep 2025
Jennifer Anne Field (PSC) Resigned
2 Months Ago on 8 Sep 2025
Field Family Holdings Limited (PSC) Appointed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
9 Months Ago on 13 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
New Charge Registered
9 Months Ago on 3 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Mr Michael John Field (PSC) Details Changed
5 Years Ago on 24 Jan 2020
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Documents
Cessation of Jennifer Anne Field as a person with significant control on 8 September 2025
Submitted on 21 Oct 2025
Cessation of Michael John Field as a person with significant control on 8 September 2025
Submitted on 21 Oct 2025
Notification of Field Family Holdings Limited as a person with significant control on 8 September 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Change of details for Mr Michael John Field as a person with significant control on 24 January 2020
Submitted on 13 Mar 2025
Registration of charge 050019630008, created on 13 February 2025
Submitted on 25 Feb 2025
Registration of charge 050019630007, created on 5 February 2025
Submitted on 6 Feb 2025
Registration of charge 050019630006, created on 3 February 2025
Submitted on 4 Feb 2025
Registration of charge 050019630005, created on 30 August 2024
Submitted on 18 Sep 2024
Repayment History
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