Website & contact details
- Website
Lovat Parks Limited
- Incorporated
- 22 May 2017 (9 years)
- Industry
- Other holiday and other collective accommodation (55209) Residents property management (98000)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Imex Centre575 - 599 Maxted RoadHemel HempsteadHP2 7DX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born March 1986 (40)
Director · Appointed 28 February 2025
British
Born October 1966 (60)
Director · Appointed 28 February 2025
British
Born May 1972 (54)
Director · Appointed 22 May 2017
British
Born June 1980 (46)
Officer history (2 former)
28 February 2025
28 February 2025
28 February 2025
28 February 2025
Resigned Lang, Ian Bruce as Director
28 February 2025
1 March 2018
Appointed Lang, Ian Bruce as Director
1 March 2018
22 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16042095
Holdings 8
Companies where Lovat Parks 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
Owns 75–100% of shares
Active
Former controllers (3)
28 February 2025
Ceased Ian Bruce Lang — Has significant influence or control
28 February 2025
28 February 2025
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hearts Holdco Limited Owns 75–100% of shares
Hearts Bidco Limited Owns 75–100% of shares
Hearts Development Limited Owns 75–100% of shares
Lovat Parks Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £16,085,941
- up £6,789,077 (73%)
- Cash
- £354,265
- up £313,477 (769%)
- Profit
- (£1,020,630)
- down £519,279 (104%)
- Employees
- 9
- up 6 (200%)
- Debt Ratio
- 25%
- Current Ratio
- 48.1x
- Return on Equity
- -6%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,674,348 |
| Current Assets | £19,692,989 |
| Debtors | £19,338,724 |
| Cash | £354,265 |
| Creditors (< 1 year) | £409,321 |
| Creditors (> 1 year) | £4,872,075 |
| Net Current Assets | £19,283,668 |
| Net Assets | £16,085,941 |
| Shareholder Funds | £16,085,941 |
What Lovat Parks say about themselves
“Discover your perfect holiday or holiday home with Lovat Parks. Luxury lodge or glamping getaway? We’re your home from home, however long your stay.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 19 May 2026 | Registered office address changed | |||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with updates | 21 May 2025 | ||
| 14 May 2025 | Satisfaction of a charge in full |
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