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Companies House/Henley-In-Arden/Company profile

HAVEN PASTURES MANAGEMENT COMPANY LIMITED

Active
10534540·incorporated 2016-12-21

HAVEN PASTURES MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 21 December 2016 at Companies House (number 10534540; OpenRegistry canonical ID GB-10534540-haven-pastures-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 897 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2016-12-21
Registered Address
HAVEN LODGE HAVEN PASTURES, LIVERIDGE HILL, HENLEY-IN-ARDEN, B95 5QS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

HAVEN PASTURES MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Pervinder Singh Johal born 1968 resident in England, British national. Notified 2022-12-28.
    • Holds 25–50% of voting rights
  • Mr Mark Dakeyne born 1958 resident in England, British national. Notified 2019-01-17.
    • Holds 25–50% of voting rights
  • Mr Richard Cooke born 1968 resident in England, British national. Notified 2019-01-17.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Byrne born 1974 resident in United Kingdom, Irish national. Notified 2016-12-21. Ceased 2019-05-21.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Russell Martin born 1972 resident in England, British national. Notified 2019-01-17. Ceased 2022-12-28.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10534540.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.