HOLIVANS LIMITED

Key Data

Status

Active

Company No.

00493874

Incorporation date

05/04/1951

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

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)

20/10/2025

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

View PDF (1 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

11/09/2025

Satisfaction of charge 004938740004 in full

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11/09/2025

Satisfaction of charge 004938740003 in full

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26/08/2025

Registration of charge 004938740004, created on 2025-08-15

View PDF (125 pages)

04/07/2025

Appointment of Mr Simon Palethorpe as a director on 2025-07-04

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)

13/11/2024

Registration of charge 004938740003, created on 2024-11-13

View PDF (62 pages)

26/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

18/03/2024

Termination of appointment of Donna Maree Rowland-Tait as a director on 2024-03-07

View PDF (1 pages)

12/03/2024

Cessation of Gareth John Rowland as a person with significant control on 2024-03-07

View PDF (1 pages)

12/03/2024

Notification of Haven Leisure Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

12/03/2024

Termination of appointment of Gareth John Rowland as a director on 2024-03-07

View PDF (1 pages)

12/03/2024

Termination of appointment of Jill Rowland as a secretary on 2024-03-07

View PDF (1 pages)

12/03/2024

Termination of appointment of Jill Rowland as a director on 2024-03-07

View PDF (1 pages)

12/03/2024

Termination of appointment of Kelly Louise Rowland as a director on 2024-03-07

View PDF (1 pages)

12/03/2024

Appointment of Mr Iain Stuart Macmillan as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Appointment of Mr Paul Charles Flaum as a director on 2024-03-07

View PDF (2 pages)

12/03/2024

Registered office address changed from Greylands 52 Victoria Road Mablethorpe Lincolnshire LN12 2AJ to No1 Park Lane Hemel Hempstead HP2 4YL on 2024-03-12

View PDF (1 pages)

19/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

06/01/2023

Director's details changed for Mrs Donna Maree Rowland-Tait on 2022-12-15

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (206 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.49M
-
0.00
870.28K
-

2022
16
1.41M
-
0.00
399.47K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HOLIVANS LIMITED

HOLIVANS LIMITED is an(a) Active company incorporated on 05/04/1951 with the registered office located at No1 Park Lane, Hemel Hempstead 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 HOLIVANS LIMITED?

HOLIVANS LIMITED is currently Active. It was registered on 05/04/1951 .

Where is HOLIVANS LIMITED located?

HOLIVANS LIMITED is registered at No1 Park Lane, Hemel Hempstead HP2 4YL.

What does HOLIVANS LIMITED do?

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

What is the latest filing for HOLIVANS LIMITED?

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