Company Profile
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SmallSun Haven Holiday Park Ltd
12057709•Private Limited With Share Capital
Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, HP27DX
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Incorporated
18/06/2019
Company Age
7 years
Directors
4
Employees
13
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Sun Haven Holiday Park Ltd (12057709) is a private limited with share capital incorporated on 18/06/2019 (7 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 18/06/2019
HP27DX
13 employees
Financial Overview
Total Assets
£6.85M
Liabilities
£6.26M
Net Assets
£588.5K
Est. Turnover
£1.72M
AI Estimated
Unreported
Cash
£2.8K
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2022
Legacy
Category:Accounts
Date:04-05-2022
Legacy
Category:Other
Date:28-04-2022
Miscellaneous
Category:Miscellaneous
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Incorporation Company
Category:Incorporation
Date:18-06-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire Hp2 7D, HP27DXRegistered
Sunhaven Valley Ltd, Mawgan Porth, Newquay, Cornwall, TR84BQ
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