Holivans Limited

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Micro

Holivans Limited

00493874•Private Limited With Share Capital

No1 Park Lane, Hemel Hempstead, HP24YL
WebsiteEmail01507473327

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Incorporated

05/04/1951

Company Age

75 years

Directors

5

Employees

5

SIC Code

55300

Risk

very low risk

Company Overview

Registration, classification & business activity

Holivans Limited (00493874) is a private limited with share capital incorporated on 05/04/1951 (75 years old) and registered in hemel hempstead, HP24YL. The company operates under SIC code 55300 and is classified as Micro.

Holivans limited started off as a family run caravan park close to the resort of mablethorpe. the caravan park provided dog-friendly luxury lodges, caravans & glamping pods for hire along with a select number of pitches for touring caravans and motorhomes. in 2020, holivans then diversified into arb...

Private Limited With Share Capital
SIC: 55300
Micro
Incorporated 05/04/1951
HP24YL
5 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£402.0K

Net Assets

£1.24M

Turnover

£653.0K

Cash

£56.0K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

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

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

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
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
Memorandum Articles
Category:Incorporation
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2017
Change Sail Address Company With New Address
Category:Address
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:12-04-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Quebec Road, Mablethorpe, Lincolnshire, LN121QH
1 Park Lane, Hemel Hempstead, HP24YLRegistered

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Contact

01507473327
info@holivans.co.uk
holivans.co.uk
No1 Park Lane, Hemel Hempstead, HP24YL