Celtic Haven Limited

Active03314060 Private limited company

Incorporated: 6 February 1997 (29 years)
Industry: Holiday centres and villages (55201)
Directors: Simon Palethorpe
Jamila Clare Dabbagh Sythes
Paul Charles Flaum
Owned by: Haven Leisure Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: No1
Park Lane
Hemel Hempstead
HP2 4YL

Website & contact details

Group website: haven.com via Haven Leisure Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Palethorpe, Simon

Director · Appointed 4 July 2025

Also at 29/30 Craven Hill Gardens Freehold Limited, Evergreen Finance Limited, Bard Midco Limited · more companies

British

Born September 1968 (58)

Sythes, Jamila Clare Dabbagh

Director · Appointed 19 June 2025

Also at Evergreen Finance Limited, Melesey Limited, Leisure Services Agency Limited · more companies

British

Born August 1975 (51)

Flaum, Paul Charles

Director · Appointed 5 April 2018

Also at Bourne Holidays Limited, Bard Midco 2 Limited, Dalmahoy Hotel Limited · more companies

British

Born November 1970

Officer history (13 former)

15 October 2025

Resigned Macmillan, Iain Stuart as Director

4 July 2025

Appointed Palethorpe, Simon as Director

19 June 2025

Appointed Sythes, Jamila Clare Dabbagh as Director

1 September 2021

Resigned Bentall, Jane Elizabeth as Director

13 January 2020

Resigned Waterfield, David Charles Richard as Director

1 January 2019

Appointed Macmillan, Iain Stuart as Director

5 April 2018

Resigned Evans, Jacqueline Jean as Secretary

5 April 2018

Appointed Bentall, Jane Elizabeth as Director

5 April 2018

Appointed Waterfield, David Charles Richard as Director

5 April 2018

Resigned Evans, Philip Wyn as Director

5 April 2018

Resigned Evans, Jacqueline Jean as Director

5 April 2018

Appointed Flaum, Paul Charles as Director

3 March 2018

Resigned Denning, Kim Ann as Director

22 October 2013

Resigned Clark, Beverley as Director

10 January 2011

Appointed Clark, Beverley as Director

21 November 2005

Appointed Denning, Kim Ann as Director

1 August 2002

Appointed Evans, Jacqueline Jean as Secretary

31 July 2002

Resigned Jenkins, Linda Jane as Secretary

14 February 2002

Resigned Evans, Sophie Jane Morris as Director

2 November 2001

Resigned Jenkins, Linda Jane as Director

19 February 1997

Appointed Evans, Jacqueline Jean as Director

19 February 1997

Appointed Jenkins, Linda Jane as Secretary

19 February 1997

Appointed Evans, Sophie Jane Morris as Director

19 February 1997

Appointed Evans, Philip Wyn as Director

19 February 1997

Appointed Jenkins, Linda Jane as Director

19 February 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 February 1997

Resigned Instant Companies Limited as Corporate Nominee Director

6 February 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 February 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Haven Leisure Limited

Corporate entity · Notified 5 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01968698

Former controllers (1)

5 April 2018

Ceased Philip Wyn Evans — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Other filing
14 September 2026	Other filing
14 September 2026	Accounts filing
14 September 2026	Audit exemption subsidiary accounts	31 December 2025
30 January 2026	Confirmation statement with no updates	30 January 2026