Henson Holiday Homes Limited

Active12389256 Private limited company
Incorporated
7 January 2020 (6 years)
Previously known as
Caravan Sales World Limited (until 22 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
SA69 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2020
Welsh
Born August 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12385208

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Henson Holiday Homes Limited This company Owns 75–100% of shares
Broughton Leisure Ltd Owns 75–100% of shares
Park Leisure UK Ltd Owns 75–100% of shares
Henson Leisure Group Limited Owns 75–100% of shares
Croft Country Park Ltd Owns 75–100% of shares
HLG 2 Limited Owns 75–100% of shares
Pendine Bay Leisure Park Ltd Owns 75–100% of shares
Saltern Leisure Park Limited Owns 75–100% of shares
Saundersfoot Bay Leisure Park Limited Owns 75–100% of shares
Trefach Holdings Limited Owns 75–100% of shares
Trefach Limited Owns 75–100% of shares
Waters Edge Leisure Park Limited Owns 75–100% of shares
Wood Park Leisure Limited Owns 75–100% of shares

Financials

Employees
1
no change

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 (£775) (£1,563)
Balance sheet detail
20212020
Fixed Assets£101£101
Debtors£166,782£34,407
Creditors (< 1 year)£168,446£35,283
Net Current Assets(£1,664)(£876)
Shareholder Funds(£1,563)(£775)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

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?