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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
-
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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-03-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-25) - 155(6)b
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accounts-with-accounts-type-full (2003-10-26) - AA
-
legacy (2003-10-06) - 288b
-
legacy (2003-04-15) - 363s
-
legacy (2003-03-25) - 155(6)a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288b
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legacy (2001-04-12) - 288a
-
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
keyboard_arrow_right 2000
-
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
-
legacy (2000-10-18) - 288a
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accounts-with-accounts-type-full (2000-08-23) - AA
-
legacy (2000-07-26) - 288a
-
legacy (2000-03-28) - 363a
-
legacy (2000-11-09) - 288b
-
legacy (2000-11-09) - 395
-
legacy (2000-11-27) - 288b
-
legacy (2000-11-29) - 287
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legacy (2000-12-11) - 225
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legacy (2000-12-11) - 287
keyboard_arrow_right 1999
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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
-
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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
-
legacy (1997-09-04) - 288c
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accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-06-16) - 288a
-
legacy (1997-04-23) - 363a
-
legacy (1997-01-21) - 288b
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-05-05) - 363x
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
-
legacy (1992-10-29) - 123
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resolution (1992-10-29) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-03-05) - 403a
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certificate-change-of-name-company (1991-03-12) - CERTNM
-
legacy (1991-02-07) - 288
-
legacy (1991-05-31) - 288
-
legacy (1991-05-07) - 363
-
legacy (1991-05-09) - 288
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accounts-with-accounts-type-full (1991-09-04) - AA
-
legacy (1991-04-17) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-24) - 123
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resolution (1990-01-24) - RESOLUTIONS
-
legacy (1990-01-24) - 88(2)R
-
legacy (1990-04-26) - 288
-
legacy (1990-08-23) - 225(1)
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accounts-with-accounts-type-full (1990-09-03) - AA
-
resolution (1990-10-25) - RESOLUTIONS
-
legacy (1990-11-08) - 288
-
legacy (1990-12-14) - 288
-
legacy (1990-07-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-22) - AA
-
legacy (1989-05-09) - 288
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legacy (1989-04-17) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-27) - AA
-
legacy (1988-06-29) - 395
-
legacy (1988-07-20) - 363
-
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
keyboard_arrow_right 1987
-
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
-
legacy (1987-07-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1985
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incorporation-company (1985-12-04) - NEWINC