HAVEN LEISURE LIMITED
NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4YL- Active
- Private Limited Company
- Company No. 01968698
- Last Updated: 01 Mar 2024
Company Profile
HAVEN LEISURE LIMITED was incorporated on Wednesday, December 4, 1985 as a Private Limited Company with registered address in HERTFORDSHIRE. HAVEN LEISURE LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 39 years 2 months and 19 days.
| Name | HAVEN LEISURE LIMITED |
|---|---|
| Company number | 01968698 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bourne Leisure Limited Park Lane, HP2 4YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN LEISURE LIMITED | 04 Dec 1985 |