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 13 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

21 Nov 2019

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

16

RESIGNED SECRETARIES

7

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 2019
     
    
  
  
    
 
    
     
     
     
     
      
 
 
      
   
     
   
     
 
   
     
 
    

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

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

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

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

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

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

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

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

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

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 019686980008 in full

Filing Date

20/07/2015

Action Date

n/a

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

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

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

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

Register or login to gain exclusive access to see the networks created by the directors of HAVEN LEISURE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HAVEN LEISURE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HAVEN LEISURE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HAVEN LEISURE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/12/2006

Tenure

13 Yrs 1 Mth

Born

November 1970

Date Joined

01/01/2018

Tenure

2 Yrs

Born

November 1970

Date Joined

01/01/2019

Tenure

1 Yr

Born

August 1976

Active/Resigned

HAVEN LEISURE LIMITED currently has no active secretaries.

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

04/11/1999

Tenure

5 Yrs 4 Mths

Date Resigned

31/03/2005

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

07/01/1998

Tenure

Date Resigned

07/01/1998

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