Henson Leisure Group Limited

Active12671921 Private limited company

What Henson Leisure Group say about themselves

“Saundersfoot Leisure Park is a 5-star caravan holiday park located in the beautiful fishing village of Saundersfoot, Pembrokeshire.”

— from hensonleisuregroup.com
Incorporated
15 June 2020 (6 years)
Previously known as
D Henson Leisure Limited (until 25 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Holiday centres and villages (55201)
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
Welsh
Born August 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 15 June 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 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 This company 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) (£1k) (£500) £0 2020 2021 (£900) (£1,400)
Balance sheet detail
20212020
Fixed Assets£4,335,515£4,335,515
Debtors£200,589£100
Creditors (< 1 year)£4,537,504£4,336,515
Net Current Assets(£4,336,915)(£4,336,415)
Shareholder Funds(£1,400)(£900)

Filings

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