• UK
  • HAVEN LEISURE LIMITED - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Company Information

Company registration number
01968698
Company Status
LIVE
Country
United Kingdom
Registered Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK

Management

Managing Directors
FLAUM, Paul Charles
MACMILLAN, Iain Stuart
PALETHORPE, Simon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-12-04
Age Of Company
1985-12-04 38 years
SIC/NACE
55300

Ownership

Beneficial Owners
Bourne Leisure Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PARKWORLD HOLIDAYS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-18
Last Date: 2024-03-04

HAVEN LEISURE LIMITED Company Description

HAVEN LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01968698. Its current trading status is "live". It was registered 1985-12-04. It was previously called PARKWORLD HOLIDAYS LIMITED. It has declared SIC or NACE codes as "55300". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at No1 Park Lane .
More information

Get HAVEN LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haven Leisure Limited - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

1985-12-04 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • accounts-with-accounts-type-full (2023-09-14) - AA

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  • confirmation-statement-with-no-updates (2022-03-10) - CS01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • mortgage-satisfy-charge-full (2021-02-26) - MR04

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  • confirmation-statement-with-updates (2021-03-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01

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  • memorandum-articles (2021-03-18) - MA

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  • accounts-with-accounts-type-full (2021-09-04) - AA

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • resolution (2021-03-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • confirmation-statement-with-updates (2019-03-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-02) - TM02

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • accounts-with-accounts-type-full (2018-07-20) - AA

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  • confirmation-statement-with-updates (2018-03-24) - CS01

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  • accounts-with-accounts-type-full (2017-07-14) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01

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  • change-person-director-company-with-change-date (2015-07-02) - CH01

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  • mortgage-satisfy-charge-full (2015-07-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-full (2013-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • appoint-person-director-company-with-name (2012-02-16) - AP01

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  • termination-director-company-with-name (2012-04-19) - TM01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • change-person-director-company-with-change-date (2011-06-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • legacy (2011-02-07) - MG01

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  • accounts-with-accounts-type-full (2010-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-25) - CH03

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • legacy (2009-03-25) - 363a

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  • legacy (2009-10-19) - MG01

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  • accounts-with-accounts-type-full (2009-09-05) - AA

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  • legacy (2008-12-22) - 395

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  • legacy (2008-12-17) - 395

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • legacy (2008-03-28) - 363a

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  • accounts-with-accounts-type-full (2007-09-09) - AA

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-05-08) - 288b

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  • legacy (2007-03-23) - 363a

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  • legacy (2007-01-10) - 288c

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  • legacy (2006-12-21) - 288a

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  • accounts-with-accounts-type-full (2006-09-22) - AA

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  • legacy (2006-03-21) - 363a

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  • legacy (2005-04-05) - 363a

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  • legacy (2005-04-01) - 288b

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  • legacy (2005-04-25) - 288a

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  • accounts-with-accounts-type-full (2005-08-11) - AA

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-03-26) - 363a

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  • legacy (2003-03-25) - 155(6)b

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  • accounts-with-accounts-type-full (2003-10-26) - AA

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  • legacy (2003-10-06) - 288b

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  • legacy (2003-04-15) - 363s

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  • legacy (2003-03-25) - 155(6)a

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-04-11) - 363s

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  • legacy (2001-04-12) - 288b

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  • legacy (2001-04-12) - 288a

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  • legacy (2001-04-12) - 363s

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-11-19) - 288c

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • legacy (2000-11-09) - 288a

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  • legacy (2000-11-08) - 395

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  • resolution (2000-11-02) - RESOLUTIONS

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  • legacy (2000-11-01) - 155(6)b

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  • legacy (2000-11-01) - 155(6)a

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  • legacy (2000-10-31) - 225

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  • memorandum-articles (2000-10-23) - MEM/ARTS

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  • resolution (2000-10-23) - RESOLUTIONS

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  • legacy (2000-10-18) - 288a

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  • accounts-with-accounts-type-full (2000-08-23) - AA

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  • legacy (2000-07-26) - 288a

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  • legacy (2000-03-28) - 363a

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  • legacy (2000-11-09) - 288b

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  • legacy (2000-11-09) - 395

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  • legacy (2000-11-27) - 288b

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  • legacy (2000-11-29) - 287

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  • legacy (2000-12-11) - 225

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  • legacy (2000-12-11) - 287

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  • legacy (1999-11-04) - 288a

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  • legacy (1999-11-12) - 288a

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • legacy (1999-06-16) - 288a

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  • legacy (1999-06-14) - 288b

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  • legacy (1999-05-26) - 288a

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  • legacy (1999-05-26) - 288b

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  • legacy (1999-05-15) - 363a

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  • legacy (1999-11-12) - 288b

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  • certificate-change-of-name-company (1998-01-01) - CERTNM

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  • legacy (1998-01-08) - 288b

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  • legacy (1998-01-26) - 288b

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  • legacy (1998-01-26) - 288a

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  • legacy (1998-05-15) - 363a

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  • accounts-with-accounts-type-full (1998-09-01) - AA

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  • legacy (1997-09-04) - 288c

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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1997-06-16) - 288a

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  • legacy (1997-04-23) - 363a

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  • legacy (1997-01-21) - 288b

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  • accounts-with-accounts-type-full (1996-07-24) - AA

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  • legacy (1996-08-05) - 288

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  • legacy (1996-04-23) - 363x

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  • auditors-resignation-company (1996-10-07) - AUD

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  • certificate-change-of-name-company (1995-12-27) - CERTNM

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  • accounts-with-accounts-type-full (1995-08-08) - AA

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  • legacy (1995-05-11) - 225(1)

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  • legacy (1995-04-09) - 363x

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-08-03) - AA

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  • legacy (1994-05-05) - 363x

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  • accounts-with-accounts-type-full (1993-08-06) - AA

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  • legacy (1993-04-21) - 363x

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  • certificate-change-of-name-company (1993-10-29) - CERTNM

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  • legacy (1992-06-21) - 288

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  • legacy (1992-04-14) - 363x

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  • accounts-with-accounts-type-full (1992-09-01) - AA

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  • legacy (1992-10-29) - 88(2)R

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  • legacy (1992-10-29) - 123

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  • resolution (1992-10-29) - RESOLUTIONS

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  • legacy (1991-03-05) - 403a

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  • certificate-change-of-name-company (1991-03-12) - CERTNM

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  • legacy (1991-02-07) - 288

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  • legacy (1991-05-31) - 288

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  • legacy (1991-05-07) - 363

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  • legacy (1991-05-09) - 288

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  • accounts-with-accounts-type-full (1991-09-04) - AA

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  • legacy (1991-04-17) - 363x

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  • legacy (1990-01-24) - 123

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  • resolution (1990-01-24) - RESOLUTIONS

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  • legacy (1990-01-24) - 88(2)R

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  • legacy (1990-04-26) - 288

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  • legacy (1990-08-23) - 225(1)

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  • accounts-with-accounts-type-full (1990-09-03) - AA

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  • resolution (1990-10-25) - RESOLUTIONS

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  • legacy (1990-11-08) - 288

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  • legacy (1990-12-14) - 288

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  • legacy (1990-07-04) - 363

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  • accounts-with-accounts-type-full (1989-08-22) - AA

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  • legacy (1989-05-09) - 288

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  • legacy (1989-04-17) - 363

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  • accounts-with-made-up-date (1988-07-27) - AA

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  • legacy (1988-06-29) - 395

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  • legacy (1988-07-20) - 363

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  • legacy (1988-08-18) - 123

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  • memorandum-articles (1988-09-29) - MA

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  • resolution (1988-08-18) - RESOLUTIONS

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  • legacy (1988-08-19) - PUC 2

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  • legacy (1987-09-11) - 288

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  • accounts-with-made-up-date (1987-08-26) - AA

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  • accounts-with-made-up-date (1987-08-05) - AA

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  • legacy (1987-07-30) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-change-of-name-company (1986-11-01) - CERTNM

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  • legacy (1986-10-29) - GAZ(U)

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  • legacy (1986-10-15) - 288

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  • incorporation-company (1985-12-04) - NEWINC

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