Haven Leisure Limited

Active01968698 Private limited company
Incorporated
4 December 1985 (40 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
22
Outstanding
7
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
Also at Evergreen Finance Limited, Melesey Limited, Leisure Services Agency Limited · more companies
British
Born August 1975 (51)
Director · Appointed 9 April 2024
Also at 29/30 Craven Hill Gardens Freehold Limited, Evergreen Finance Limited, Bard Midco Limited · more companies
British
Born September 1968 (58)
Director · Appointed 1 January 2018
Also at Bourne Holidays Limited, Bard Midco 2 Limited, Dalmahoy Hotel Limited · more companies
British
Born November 1970
Officer history (23 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
19 June 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
9 April 2024
Appointed Palethorpe, Simon as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2018
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
30 January 2012
Appointed King, Dermot Francis as Director
31 December 2011
Resigned Whitelam, David Roy as Director
17 April 2007
Resigned Cook, John Charles as Director
17 April 2007
Appointed Dunford, John Philip as Director
17 April 2007
Resigned Seaton, Robert as Director
6 December 2006
Appointed Bentall, Jane Elizabeth as Director
14 April 2005
Appointed Seaton, Robert as Director
31 March 2005
Resigned Murphy, John Rowland as Director
30 September 2003
Resigned Rushton, George Anthony as Director
8 November 2000
Resigned Cook, John Charles as Secretary
8 November 2000
Appointed King, Dermot Francis as Secretary
23 October 2000
Resigned Thickbroom, Mark Gordon as Director
23 October 2000
Resigned Margerrison, Russell John as Director
23 October 2000
Appointed Cook, John Charles as Secretary
23 October 2000
Appointed Whitelam, David Roy as Director
23 October 2000
Resigned Cormick, Charles Bruce Arthur as Director
23 October 2000
Resigned Watkins, Simon Andrew as Secretary
23 October 2000
Resigned Dyson, Ian as Director
23 October 2000
Appointed Cook, John Charles as Director
17 October 2000
Appointed Rushton, George Anthony as Director
11 July 2000
Appointed Dyson, Ian as Director
11 July 2000
Appointed Cormick, Charles Bruce Arthur as Director
4 November 1999
Appointed Thickbroom, Mark Gordon as Director
4 November 1999
Resigned Sewell, Robert James as Director
4 November 1999
Appointed Margerrison, Russell John as Director
10 May 1999
Appointed Watkins, Simon Andrew as Secretary
10 May 1999
Resigned Adams, Charlotte as Secretary
1 April 1999
Resigned De Miguel, Fiona Margaret as Secretary
1 April 1999
Appointed Adams, Charlotte as Secretary
7 January 1998
Appointed De Miguel, Fiona Margaret as Secretary
7 January 1998
Resigned Thomas, Francis George Northcott as Secretary
30 December 1997
Resigned Fowden, Jeremy Stephen Gary as Director
15 May 1997
Appointed Fowden, Jeremy Stephen Gary as Director
31 December 1996
Resigned North, Terence Henry as Director
11 July 1996
Resigned Crichton-Miller, Hugh Angus as Director
11 July 1996
Appointed North, Terence Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04011660

Holdings 7

Companies where Haven Leisure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Haven Leisure say about themselves

“Discover 38 stunning UK coastal parks. Award-winning caravans & luxury stays. Book your perfect escape with the UK's favourite provider.”

— from haven.com

Filings 244

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates2 March 2026
24 November 2025Director's details changed
21 October 2025Other filing—
21 October 2025Other filing—
Show all 244 filings

Some other companies at this address

Bard Property Bidco Ltd
Bard Property Midco Ltd
Bourne Holidays Limited
Bourne Leisure Holdings Limited
Bourne Leisure Limited
Leisure Services Agency Limited

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