Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Holiday Park Holdings Limited
- Incorporated
- 11 April 2008 (18 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Owned by
- Away Resorts Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Maylands Building200 Maylands AvenueHemel HempsteadHP2 7TG
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 1 November 2021
British
Born May 1964 (62)
Director · Appointed 1 November 2021
English
Born September 1969 (57)
Officer history (9 former)
30 May 2025
30 May 2025
15 January 2025
19 June 2023
1 November 2021
1 November 2021
1 November 2021
1 November 2021
1 November 2021
1 November 2021
29 September 2021
22 February 2018
23 September 2015
23 September 2011
3 July 2008
2 May 2008
11 April 2008
Resigned Halco Management Limited as Corporate Director
11 April 2008
11 April 2008
Appointed Halco Management Limited as Corporate Director
11 April 2008
11 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Away Resorts Limited
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Limited
Holdings 1
Companies where Holiday Park Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2021
Ceased Joanne Louise Clark — Owns 25–50% of shares
1 November 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £819,718 |
| Net Current Assets | (£819,718) |
| Shareholder Funds | £8,015,723 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 27 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 July 2025 | Registration of a charge | |||
| 2 June 2025 | Termination of appointment of a director |
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