Haven Leisure Limited

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haven leisure limited
live
Large Enterprise

Haven Leisure Limited

01968698•Private Limited With Share Capital

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL
Website01442230300

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Incorporated

04/12/1985

Company Age

40 years

Directors

4

Employees

9,571

SIC Code

55300

Risk

very low risk

Company Overview

Registration, classification & business activity

Haven Leisure Limited (01968698) is a private limited with share capital incorporated on 04/12/1985 (40 years old) and registered in hertfordshire, HP24YL. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.

Haven leisure limited is a recreational facilities and services company based out of no1 park lane hemel hempstead, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 55300
Large Enterprise
Incorporated 04/12/1985
HP24YL
9,571 employees

Financial Overview

Total Assets

£1.26B

Liabilities

£768.84M

Net Assets

£492.12M

Turnover

£899.43M

Cash

£123.19M

Key Metrics

9,571

Employees

4

Directors

1

Shareholders

5

CCJs

Board of Directors

4
P
paul charles flaum
director
S
simon palethorpe
director
J
jamila clare dabbagh sythes
director
S
simon palethorpe
director

Charges

22

Registered

7

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Legacy
Category:Mortgage
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Legacy
Category:Mortgage
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Beach Road, St Osyth, Clacton-On-Sea, Essex, CO168SB
161 Tottenham Court Road, London, W1T7NN
19 Riviere Towans, Phillack, Hayle, Cornwall, TR275AF
74 Station Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG177AP
Quebec Road, Mablethorpe, Lincolnshire, LN121QJ

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Contact

01442230300
www.haven.com
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL