Menna Overview
Here’s a quick overview of CELTIC HAVEN LIMITED 👀 — a Hemel Hempstead based business that started in 1997.
CELTIC HAVEN LIMITED
- Company statusactive
- Company No03314060
- Age29 years 5 months Incorporated 6 February 1997
- Officers3
Address
No1 Park Lane, Hemel Hempstead, HP2 4YL, England
CELTIC HAVEN LIMITED is an active company incorporated on 6 February 1997 and based in Hemel Hempstead, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
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 Audit Exemption Subsiduary
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 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
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Sep 2022
Legacy
3 Years Ago on 12 Sep 2022
Legacy
3 Years Ago on 12 Sep 2022
Legacy
3 Years Ago on 12 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 05 Apr 2018 |
| PALETHORPE, Simon | director | Sep 1968 | 04 Jul 2025 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haven Leisure Limited | 05 Apr 2018 | |
| Mr Philip Wyn Evans | Nov 1948 | 06 Apr 2016 |
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FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, 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, BENTALL, Jane Elizabeth, MACMILLAN, Iain Stuart are mutual persons.
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, BENTALL, Jane Elizabeth, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, MACMILLAN, Iain Stuart are mutual persons.
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Here’s a quick overview of CELTIC HAVEN LIMITED 👀 — a Hemel Hempstead based business that started in 1997.