General information

Name:

Haven Leisure Ltd

Office Address:

No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire

Number: 01968698

Incorporation date: 1985-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 marks the establishment of Haven Leisure Limited, a firm that is situated at No1 Park Lane, Hemel Hempstead, Hertfordshire. That would make 39 years Haven Leisure has been in the United Kingdom, as the company was founded on 1985-12-04. The firm registration number is 01968698 and its post code is HP2 4YL. It 's been twenty six years that The company's business name is Haven Leisure Limited, but until 1998 the name was Parkworld Holidays and up to that point, up till 1995-12-28 the business was known as Haven Leisure. It means this company used three different names. The enterprise's SIC code is 55300, that means Recreational vehicle parks, trailer parks and camping grounds. The company's latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-03-06.

We have a team of three directors managing this limited company at the current moment, including Simon P., Iain M. and Paul F. who have been carrying out the directors tasks since April 2024.

  • Previous company's names
  • Haven Leisure Limited 1998-01-02
  • Parkworld Holidays Limited 1995-12-28
  • Haven Leisure Limited 1985-12-04

Company staff

Simon P.

Role: Director

Appointed: 09 April 2024

Latest update: 16 April 2024

Iain M.

Role: Director

Appointed: 01 January 2019

Latest update: 16 April 2024

Paul F.

Role: Director

Appointed: 01 January 2018

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bourne Leisure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Park Lane, HP2 4YL, Hertfordshire and was registered as a PSC under the reg no 04011660.

Bourne Leisure Limited
Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04011660
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
38
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