Menna Overview
Here’s a quick overview of HAVEN LEISURE LIMITED 👀 — a Hertfordshire based business that started in 1985.
HAVEN LEISURE LIMITED
- Company statusactive
- Company No01968698
- Age40 years 7 months Incorporated 4 December 1985
- Officers3
Address
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
HAVEN LEISURE LIMITED is an active company incorporated on 4 December 1985 and based in Hertfordshire. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 09 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Statement Of Companys Objects
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 01 Jan 2018 |
| PALETHORPE, Simon | director | Sep 1968 | 09 Apr 2024 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourne Leisure Limited | 06 Apr 2016 |
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FLAUM, Paul Charles are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
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FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
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FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
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FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, MURPHY, John Rowland, RUSHTON, George Anthony, SEATON, Robert, WHITELAM, David Roy are mutual persons.
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CRICHTON-MILLER, Hugh Angus are mutual persons.
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CRICHTON-MILLER, Hugh Angus are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAVEN LEISURE LIMITED 👀 — a Hertfordshire based business that started in 1985.