New Forest 1 Ltd
- Company number
- 03890189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1999
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- New Forest Leisure Retreats Ltd (5 companies)
Registered office
Previous names
- DHI Limited (until 11 Mar 2025)
- Heroes Pp 1 Ltd (until 2 Feb 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzanne Kathleen Billett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Nov 2024 |
| Mr Geoffrey James Billett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Nov 2024 |
| Crossways Country Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £9,906,658 | £1,202,941 | 3 |
| 31 Mar 2024 | £1,240,570 | - | 2 |
| 31 Mar 2023 | £1,235,010 | - | 1 |
| 31 Mar 2022 | £1,242,036 | - | 2 |
| 31 Mar 2021 | £1,246,977 | - | 0 |
| 31 Mar 2020 | £1,240,063 | - | 0 |
| 31 Mar 2019 | £1,240,627 | - | - |
| 31 Mar 2018 | £1,235,443 | - | - |
| 31 Mar 2017 | £1,226,896 | - | - |
| 31 Mar 2016 | £1,228,837 | - | - |
| 31 Mar 2015 | £1,226,758 | - | - |
| 31 Mar 2014 | £826,328 | £7,191 | - |
| 31 Mar 2013 | £825,710 | £5,461 | - |
| 31 Mar 2012 | £824,998 | £5,772 | - |
| 31 Mar 2011 | £823,305 | £7,091 | - |
| 31 Mar 2010 | £822,517 | - | - |
| 31 Mar 2009 | £21,357 | £14,654 | - |
| 31 Mar 2008 | £25,393 | £3,441 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
New Forest 1 Ltd → Crossways Country Park Limited → Asset 1 Op Limited → New Forest 3 Ltd → New Forest Leisure Retreats Ltd
Registered address
237 companies are registered at this address - likely a registration agent.