HAVEN LEISURE LIMITED

Company Number: 01968698

active          Qynn Score: 100

Summary

Formed in 1985, HAVEN LEISURE LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Dec 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

6

Address

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Effective From

11/12/2000

Effective to

Current

SIC CODES

55300

Recreational vehicle parks, trailer parks and camping grounds

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
     
    
  
  
    
 
    
     
     
     
     
      
 
 
      
   
     
   
     
 
   
     
 
    
      

Activity

Most Active Year

2010

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Jan 2019

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2020 with no updates

Filing Date

16/03/2020

Action Date

16/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

08/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2019 with updates

Filing Date

24/03/2019

Action Date

24/03/2019

Appointment of Mr Iain Stuart Macmillan

Type

Officers

Description

Appointment of Mr Iain Stuart Macmillan as a director on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Termination of appointment of Dermot Francis King

Type

Officers

Description

Termination of appointment of Dermot Francis King as a director on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Termination of appointment of Dermot Francis King

Type

Officers

Description

Termination of appointment of Dermot Francis King as a secretary on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

20/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2018 with updates

Filing Date

24/03/2018

Action Date

24/03/2018

Termination of appointment of John Philip Dunford

Type

Officers

Description

Termination of appointment of John Philip Dunford as a director on 01/01/2018

Filing Date

10/01/2018

Action Date

01/01/2018

Appointment of Mr Paul Charles Flaum

Type

Officers

Description

Appointment of Mr Paul Charles Flaum as a director on 01/01/2018

Filing Date

10/01/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

14/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2017 with updates

Filing Date

23/03/2017

Action Date

23/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

26/09/2016

Action Date

31/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 019686980010, created on 06/05/2016

Filing Date

23/05/2016

Action Date

06/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2016 with full list of shareholders

Filing Date

14/04/2016

Action Date

21/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

25/09/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 019686980008 in full

Filing Date

20/07/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 019686980009, created on 16/07/2015

Filing Date

20/07/2015

Action Date

16/07/2015

Director Details Changed for Mr Dermot Francis King

Type

Officers

Description

Directors details changed for Mr Dermot Francis King on 01/05/2015

Filing Date

02/07/2015

Action Date

01/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 019686980008, created on 15/05/2015

Filing Date

19/05/2015

Action Date

15/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2015 with full list of shareholders

Filing Date

09/04/2015

Action Date

21/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2014 with full list of shareholders

Filing Date

21/03/2014

Action Date

21/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

09/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2013 with full list of shareholders

Filing Date

25/03/2013

Action Date

21/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Termination of appointment of David Whitelam

Type

Officers

Description

Termination of appointment of David Whitelam as a director

Filing Date

19/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2012 with full list of shareholders

Filing Date

19/04/2012

Action Date

21/03/2012

Appointment of Mr Dermot Francis King

Type

Officers

Description

Appointment of Mr Dermot Francis King as a director

Filing Date

16/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/09/2011

Action Date

31/12/2010

Director Details Changed for Jane Elizabeth Bentall

Type

Officers

Description

Directors details changed for Jane Elizabeth Bentall on 16/05/2011

Filing Date

03/06/2011

Action Date

16/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2011 with full list of shareholders

Filing Date

23/03/2011

Action Date

21/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

07/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

09/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2010 with full list of shareholders

Filing Date

30/03/2010

Action Date

21/03/2010

Director Details Changed for Mr David Roy Whitelam

Type

Officers

Description

Directors details changed for Mr David Roy Whitelam on 08/03/2010

Filing Date

26/03/2010

Action Date

08/03/2010

Director Details Changed for Mr David Roy Whitelam

Type

Officers

Description

Directors details changed for Mr David Roy Whitelam on 15/02/2010

Filing Date

01/03/2010

Action Date

15/02/2010

Director Details Changed for Mr David Roy Whitelam

Type

Officers

Description

Directors details changed for Mr David Roy Whitelam on 12/02/2010

Filing Date

23/02/2010

Action Date

12/02/2010

Director Details Changed for John Philip Dunford

Type

Officers

Description

Directors details changed for John Philip Dunford on 25/01/2010

Filing Date

26/01/2010

Action Date

25/01/2010

Secretarys Details Changed for Dermot Francis King

Type

Officers

Description

Secretarys details changed for Dermot Francis King on 25/01/2010

Filing Date

25/01/2010

Action Date

25/01/2010

Director Details Changed for Jane Elizabeth Bentall

Type

Officers

Description

Directors details changed for Jane Elizabeth Bentall on 31/12/2009

Filing Date

22/01/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Director

Date Joined

01/01/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

14/06/1988

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Edward Thomas Down and Colin Spence

Status

outstanding

Date Created

23/10/2000

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on the 26TH october 2000

Parties

Barclays Bank PLC

Status

outstanding

Date Created

23/10/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)

Status

outstanding

Date Created

03/12/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders

Status

outstanding

Date Created

03/12/2008

Date Resolved

n/a

Transaction Type

Standard security

Parties

Barclays Bank PLC

Status

outstanding

Date Created

01/10/2009

Date Resolved

n/a

Transaction Type

A supplemental security agreement

Parties

Barclays Bank PLC (The "Security Agent")

Status

outstanding

Date Created

03/02/2011

Date Resolved

n/a

Transaction Type

Merchant services debenture

Parties

Barclays Bank PLC (The Security Agent)

019686980008

Status

fully-satisfied

Date Created

15/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Agent and Trustee

019686980009

Status

outstanding

Date Created

16/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Agent and Trustee

019686980010

Status

outstanding

Date Created

06/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Agent and Trustee

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/12/2006

Tenure

13 Yrs 6 Mths

Shareholding

n/a

Born

November 1970

Date Joined

01/01/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

November 1970

Date Joined

01/01/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

August 1976

Active/Resigned

Directors Shareholding

HAVEN LEISURE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DURLACHER NOMINEES LIMITED

Age

Total Shareholding

140,000,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/01/2012

Tenure

6 Yrs 11 Mths

Date Resigned

01/01/2019

Type

Director

Date Joined

17/04/2007

Tenure

10 Yrs 8 Mths

Date Resigned

01/01/2018

Type

Director

Date Joined

23/10/2000

Tenure

11 Yrs 2 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

23/10/2000

Tenure

6 Yrs 5 Mths

Date Resigned

17/04/2007

Type

Director

Date Joined

14/04/2005

Tenure

2 Yrs

Date Resigned

17/04/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/2005

Type

Director

Date Joined

17/10/2000

Tenure

2 Yrs 11 Mths

Date Resigned

30/09/2003

Type

Director

Date Joined

11/07/2000

Tenure

3 Mths

Date Resigned

23/10/2000

Type

Director

Date Joined

11/07/2000

Tenure

3 Mths

Date Resigned

23/10/2000

Type

Director

Date Joined

04/11/1999

Tenure

11 Mths

Date Resigned

23/10/2000

Type

Director

Date Joined

04/11/1999

Tenure

11 Mths

Date Resigned

23/10/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/11/1999

Type

Director

Date Joined

15/05/1997

Tenure

7 Mths

Date Resigned

30/12/1997

Type

Director

Date Joined

11/07/1996

Tenure

5 Mths

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/07/1996

Type

Secretary

Date Joined

08/11/2000

Tenure

18 Yrs 1 Mth

Date Resigned

01/01/2019

Type

Secretary

Date Joined

23/10/2000

Tenure

Date Resigned

08/11/2000

Type

Secretary

Date Joined

10/05/1999

Tenure

1 Yr 5 Mths

Date Resigned

23/10/2000

Type

Secretary

Date Joined

01/04/1999

Tenure

1 Mth

Date Resigned

10/05/1999

Type

Secretary

Date Joined

07/01/1998

Tenure

1 Yr 2 Mths

Date Resigned

01/04/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

07/01/1998

Bourne Leisure Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors