HAVEN LEISURE LIMITED

Q: What is the latest filing for HAVEN LEISURE LIMITED?

The latest filing was on 02/03/2026: **Confirmation statement** made on 2026-03-02 with no updates.

Key Data

Status

Active

Company No.

01968698

Incorporation date

04/12/1985

Size

Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

24/11/2025

Director's details changed for Mr Simon Palethorpe on 2025-11-13

View PDF (2 pages)

21/10/2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

21/10/2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

21/10/2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

20/10/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

11/09/2025

Satisfaction of charge 019686980016 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 019686980015 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 019686980011 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 019686980017 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 019686980013 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 019686980012 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 019686980014 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 019686980018 in full

View PDF (1 pages)

09/09/2025

Registration of charge 019686980022, created on 2025-09-02

View PDF (24 pages)

08/09/2025

Registration of charge 019686980019, created on 2025-09-02

View PDF (29 pages)

08/09/2025

Registration of charge 019686980020, created on 2025-09-02

View PDF (24 pages)

08/09/2025

Registration of charge 019686980021, created on 2025-09-03

View PDF (29 pages)

29/08/2025

Registration of charge 019686980018, created on 2025-08-15

View PDF (23 pages)

28/08/2025

Registration of charge 019686980017, created on 2025-08-15

View PDF (23 pages)

21/08/2025

Registration of charge 019686980016, created on 2025-08-15

View PDF (126 pages)

30/06/2025

Statement of company's objects

View PDF (2 pages)

20/06/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

15/04/2024

Appointment of Mr Simon Palethorpe as a director on 2024-04-09

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

14/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

09/03/2023

Registration of charge 019686980015, created on 2023-03-09

View PDF (13 pages)

11/12/2000

Registered office changed on 11/12/00 from:\normandy court, 1 wolsey road, hemel hempstead, hertfordshire HP2 4TU

View PDF (1 pages)

29/11/2000

Registered office changed on 29/11/00 from:\6 connaught place, london, W2 2EX

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/03/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

HAVEN LEISURE LIMITED has not submitted financial statements

HAVEN LEISURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAVEN LEISURE LIMITED

HAVEN LEISURE LIMITED is an(a) Active company incorporated on 04/12/1985 with the registered office located at No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN LEISURE LIMITED?

HAVEN LEISURE LIMITED is currently Active. It was registered on 04/12/1985 .

Where is HAVEN LEISURE LIMITED located?

HAVEN LEISURE LIMITED is registered at No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does HAVEN LEISURE LIMITED do?

HAVEN LEISURE LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for HAVEN LEISURE LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.