HAVEN LEISURE LIMITED
Company Number 01968698
Status
Active
Incorporated
December 4, 1985
Entity Type
Ltd
Registered Office
No1 Park Lane
Hertfordshire
HP2 4YL
55300
Previous Names
PARKWORLD HOLIDAYS LIMITED
Ceased on Jan 2, 1998
HAVEN LEISURE LIMITED
Ceased on Dec 28, 1995
HAVENWARNER LIMITED
Ceased on Nov 1, 1993
HAVEN LEISURE LIMITED
Ceased on Mar 13, 1991
H.L. HOLDINGS LIMITED
Ceased on Nov 1, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAVEN LEISURE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01968698, this organization has been active since December 1985. Primarily in the 55300 sector, the business maintains its official headquarters at No1 Park Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 11, 2026
Confirmation Statement
Mar 2, 2026
Officers
Nov 24, 2025
Miscellaneous
Oct 21, 2025
Miscellaneous
Oct 21, 2025
Miscellaneous
Oct 21, 2025
Officers
Oct 20, 2025
Accounts
Sep 15, 2025
Mortgage
Sep 11, 2025
Mortgage
Sep 11, 2025
Mortgage
Sep 11, 2025
Mortgage
Sep 11, 2025
Mortgage
Sep 11, 2025
Mortgage
Sep 9, 2025
Mortgage
Sep 8, 2025
Mortgage
Sep 8, 2025
Mortgage
Sep 8, 2025
Mortgage
Aug 29, 2025
Mortgage
Aug 28, 2025
Mortgage
Aug 21, 2025
Change Of Constitution
Jun 30, 2025
Officers
Jun 20, 2025
Confirmation Statement
Mar 3, 2025
Accounts
Sep 3, 2024
Officers
Apr 15, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bourne Leisure Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 41 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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