# Celtic Haven Limited

## Details

- **Company number:** [03314060](https://find-and-update.company-information.service.gov.uk/company/03314060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1997
- **Registered office:** NO1, PARK LANE, HEMEL HEMPSTEAD, HP2 4YL
- **Nature of business:** [55201](/sic/55201) Holiday centres and villages
- **Corporate group:** [Bard Midco Limited](/group/6221) (32 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Wyn Evans | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Apr 2018 |
| Haven Leisure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2017 | £2,351,481 | £226,083 | 28 |
| 31 Dec 2016 | £2,316,298 | £270,262 | 28 |
| 31 Dec 2015 | £2,218,936 | £190,743 | - |
| 31 Dec 2014 | £2,158,069 | £72,919 | - |
| 31 Dec 2013 | £2,072,758 | £669 | - |



## Owned by

Celtic Haven Limited → [Haven Leisure Limited](/company/01968698) → [Bourne Leisure Limited](/company/04011660) → [Foray 989 Limited](/company/03297594) → [Bourne Leisure Holdings Limited](/company/04011667) → [Bard Bidco Limited](/company/13004047)





## Companies at the same address

- [Holivans Limited](/company/00493874) (00493874)