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Officers25

Documents100

Additional data

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Last updated: May 01, 2024

HAVEN LEISURE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Dec 1985 (38 years ago)

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Summary

NameHAVEN LEISURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01968698
Incorporation Date04 Dec 1985 (38 years ago) / 83 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FLAMB***********************

ActiveUnited Kingdom

J P B****************

ActiveUnited Kingdom

ASTRI*********

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, NO1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

Officers

corporate

IndividualUnited Kingdom

BOURNE LEISURE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rushton, George Anthony

Director


Appointed on17 Oct 2000

Resigned on30 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Seaton, Robert

Director


Appointed on14 Apr 2005

Resigned on17 Apr 2007

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Watkins, Simon Andrew

Secretary


Appointed on10 May 1999

Resigned on23 Oct 2000

individual

IndividualUnited Kingdom

Adams, Charlotte

Secretary


Appointed on01 Apr 1999

Resigned on10 May 1999

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type fullAAView
10 Mar 2022Confirmation statement with no updatesCS01View
04 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges15
  • Outstanding5
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is HAVEN LEISURE LIMITED's headquarters?

HAVEN LEISURE LIMITED's headquarters is located at HERTFORDSHIRE, NO1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

What is HAVEN LEISURE LIMITED's industry?

HAVEN LEISURE LIMITED is in the industry of Camping grounds, recreational vehicle parks and trailer parks

What year was HAVEN LEISURE LIMITED started?

HAVEN LEISURE LIMITED was started in 1985

Sources: Companies House