Sun Haven Holiday Park Ltd

Active12057709 Private limited company
Incorporated
18 June 2019 (7 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Imex Centre
575 - 599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

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 18 June 2019
British
Born June 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10782220
Former controllers (1)
18 June 2019
Ceased Raoul Alastair Joseph Fraser — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£343,375)
Cash
£11,338
Profit
(£343,376)
Employees
11
Debt Ratio
111%
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£2,681,266
Current Assets£322,097
Debtors£71,941
Cash£11,338
Creditors (< 1 year)£3,318,688
Net Current Assets(£2,996,591)
Net Assets(£343,375)
Shareholder Funds(£343,375)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates17 June 2026
28 May 2026Change of details for a person with significant control
19 May 2026Registered office address changed
27 September 2025Accounts filing
27 September 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?