Haven Leisure Limited
- Company number
- 01968698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 1985
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- Bard Midco Limited (32 companies)
Registered office
Previous names
- Parkworld Holidays Limited (until 2 Jan 1998)
- Havenwarner Limited (until 1 Nov 1993)
- Haven Leisure Limited (until 13 Mar 1991)
- H.L. Holdings Limited (until 1 Nov 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYTHES, Jamila Clare Dabbagh | Director | 19 Jun 2025 | |
| PALETHORPE, Simon | Director | 9 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Haven Leisure Limited → Bourne Leisure Limited → Foray 989 Limited → Bourne Leisure Holdings Limited → Bard Bidco Limited → Bard Midco Limited
Controls
- Amtree Farm Development Limited (04427556)
- Astril Limited (01462084)
- Celtic Haven Limited (03314060)
- Flamborough Holidays Limited (00837204)
- Holivans Limited (00493874)
- J P B Leisure Limited (02674372)
- Walter John Cook And Sons Limited (01279150)
Directors’ other companies
- PALETHORPE, Simon - Director at Flamborough Holidays Limited
- PALETHORPE, Simon - Director at Bourne Leisure Limited
- PALETHORPE, Simon - Director at Colaingrove Limited
- PALETHORPE, Simon - Director at J P B Leisure Limited
- PALETHORPE, Simon - Director at Walter John Cook And Sons Limited
- PALETHORPE, Simon - Director at Foray 989 Limited
- PALETHORPE, Simon - Director at Greenacres Holiday Park Limited
- PALETHORPE, Simon - Director at Holivans Limited
- PALETHORPE, Simon - Director at White Horse Holdco Limited
- PALETHORPE, Simon - Director at Evergreen Finance Limited
Companies at the same address
- Bourne Holidays Limited (01854900)
- Bourne Leisure Holdings Limited (04011667)
- Bourne Leisure Limited (04011660)
- Leisure Services Agency Limited (00274428)
- Melesey Limited (04011662)
- Warner Holidays Limited (00351158)