OpenCompanies

Hammerton Leisure Limited

Company number
00633647
Status
Active
Type
Ltd
Incorporated
28 Jul 1959
Nature of business
Holiday centres and villages
Corporate group
Tiger Topco 1 Limited (27 companies)

Registered office

Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Previous names

  • Dovercourt Caravan Park Limited (until 6 Mar 1984)

Officers

NameRoleAppointedResigned
HAMMERTON, Gladys May Director - 31 Oct 1997
TYE, Bryan John Secretary - 31 Aug 2017
TYE, Bryan John Director - 31 Aug 2017
ADAMS, Diana Susan Director - 19 Dec 2018
HAMMERTON, Stephen Keith, Dr Director - 19 Dec 2018
HAMMERTON, Stephen Keith, Dr Secretary 31 Aug 2017 19 Dec 2018
LOCH, Alasdair Bell Director 19 Dec 2018 14 Oct 2020
LOCH, Alasdair Bell Secretary 19 Dec 2018 14 Oct 2020
WOODMANSEY, Jonathan Kirk Secretary 14 Oct 2020 27 Oct 2020
SILLS, Jeffrey Alan Director 19 Dec 2018 11 Apr 2022
ULLMAN, Richard Lewis Director 19 Dec 2018 11 Apr 2022
CLISH, Anthony Norman Director 19 Dec 2018 11 Apr 2022
MIDDLETON, Charles John Director 11 Apr 2022
LING, Christopher Adam Secretary 27 Oct 2020
LING, Christopher Adam Director 29 Jan 2020

Control

NameNature of controlNotifiedCeased
Dr Stephen Keith Hammerton Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Nov 2016 18 Dec 2018
Ms Diana Susan Adams Ownership Of Shares 25 To 50 Percent 1 Nov 2016 18 Dec 2018
Hammerton Caravan Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1 - 0
31 Dec 2023 £1 - 0
31 Dec 2022 £200 - 0
31 Dec 2021 £200 - 0
31 Dec 2020 £200 - 0
31 Dec 2019 £200 - 0
18 Dec 2019 - - -
18 Dec 2018 - £295,677 -
31 Oct 2018 - - -
31 Oct 2017 - £444,821 -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Owned by

Hammerton Leisure Limited → Hammerton Caravan Group Limited → Park Holidays UK Limited → CP Equityco Limited → Tiger Group Limited → Tiger Bidco Limited

Directors’ other companies

Companies at the same address

Data