OpenCompanies

Hammerton Caravan Group Limited

Company number
00888131
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1966
Nature of business
Activities of head offices
Corporate group
Tiger Topco 1 Limited (27 companies)

Registered office

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

Officers

NameRoleAppointedResigned
MIDDLETON, Charles John Director 11 Apr 2022
LING, Christopher Adam Secretary 27 Oct 2020
LING, Christopher Adam Director 29 Jan 2020
SILLS, Jeffrey Alan Director 19 Dec 2018 11 Apr 2022
CLISH, Anthony Norman Director 19 Dec 2018 11 Apr 2022
ULLMAN, Richard Lewis Director 19 Dec 2018 11 Apr 2022
WOODMANSEY, Jonathan Kirk Secretary 14 Oct 2020 27 Oct 2020
LOCH, Alasdair Bell Secretary 19 Dec 2018 14 Oct 2020
LOCH, Alasdair Bell Director 19 Dec 2018 14 Oct 2020
HAMMERTON, Stephen Keith, Dr Secretary 31 Aug 2017 19 Dec 2018
HAMMERTON, Charles Duncan Director 1 Nov 2016 19 Dec 2018
HAMMERTON, Nichola Jane Director 1 Nov 2016 19 Dec 2018
ADAMS, Rachael Elizabeth Director 1 Nov 2016 19 Dec 2018
ADAMS, Zoe Katherine Director 1 Nov 2016 19 Dec 2018
TAYLOR, Louise Sita Director 1 Nov 2016 19 Dec 2018
HAMMERTON, Stephen Keith, Dr Director - 19 Dec 2018
ADAMS, Diana Susan Director - 19 Dec 2018
TYE, Bryan John Secretary - 31 Aug 2017
HAMMERTON, Gladys May Director - 31 Oct 1997

Control

NameNature of controlNotifiedCeased
Park Holidays Uk Limited Ownership Of Shares 75 To 100 Percent 19 Dec 2018
Ms Diana Susan Adams Ownership Of Shares 25 To 50 Percent 1 Nov 2016 19 Dec 2018
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 19 Dec 2018
Mrs Diana Susan Hammerton Ownership Of Shares 25 To 50 Percent 1 Nov 2016 1 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £1 - 0
31 Dec 2023 £11,996,799 - 0
31 Dec 2022 £11,996,799 - 0
31 Dec 2021 £11,996,799 - 0
31 Dec 2020 £11,996,799 - 0
31 Dec 2019 £11,996,799 - 0
18 Dec 2019 - - -
18 Dec 2018 £2,764,969 £10,562 41
31 Oct 2018 - - -
31 Oct 2017 £2,711,754 £9,351 46
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 Caravan Group Limited → Park Holidays UK Limited → CP Equityco Limited → Tiger Group Limited → Tiger Bidco Limited → Tiger Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data