Celtic Haven Limited
Company Profile
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MicroCeltic Haven Limited
03314060•Private Limited With Share Capital
No1 Park Lane, Hemel Hempstead, HP24YL
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Incorporated
06/02/1997
Company Age
29 years
Directors
4
Employees
19
SIC Code
55201
Risk
very low risk
Company Overview
Registration, classification & business activity
Celtic Haven Limited (03314060) is a private limited with share capital incorporated on 06/02/1997 (29 years old) and registered in hemel hempstead, HP24YL. The company operates under SIC code 55201 - holiday centres and villages.
Here at celtic haven, it's all about giving our guests the very best welsh holiday experience possible...that's why our motto is 'yes, we can'! rest assured, if we can, we will.many of our pretty, whitewashed cottages date right back to the 12th century and burst with character and true welsh charm ...
Private Limited With Share Capital
SIC: 55201
Micro
Incorporated 06/02/1997
HP24YL
19 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£382.0K
Net Assets
£2.35M
Turnover
£939.0K
Cash
£444.0K
Key Metrics
19
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2024
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2023
Legacy
Category:Accounts
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2021
Legacy
Category:Other
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Legacy
Category:Accounts
Date:01-09-2021
Legacy
Category:Other
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2020
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2019
Legacy
Category:Accounts
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Legacy
Category:Other
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:02-04-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Lane, Hemel Hempstead, HP24YLRegistered
Lydstep, Tenby, Dyfed, SA707SG
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