Lovat Parks Limited
- Company number
- 10782220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2017
- Nature of business
- Other holiday and other collective accommodation
Residents property management - Corporate group
- Hearts Topco Limited (13 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Bruce Lang | Significant Influence Or Control | 1 Mar 2018 | 28 Feb 2025 |
| Mr Peter Glyn Charteris Mallinson | Significant Influence Or Control | 1 Mar 2018 | 28 Feb 2025 |
| Mr Raoul Alastair Joseph Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2017 | 28 Feb 2025 |
| Hearts Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | £16,085,941 | £354,265 | 3 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
Connections
Owned by
Lovat Parks Limited → Hearts Bidco Limited → Hearts Holdco Limited → Hearts Topco Limited
Controls
- Azure Seas Limited (11163919)
- Brayton Park Limited (15937486)
- Clovelly Holiday Park Limited (16619677)
- Golden Beach Caravan Park Ltd (11122078)
- Lovat Parks 3 Limited (17219640)
- Padstow Touring Park Ltd (05649734)
- Salcombe Regis Holiday Park Limited (16271121)
- Sun Haven Holiday Park Ltd (12057709)
Companies at the same address
- Azure Seas Limited (11163919)
- Brayton Park Limited (15937486)
- Britchcombe Farm Limited (13370458)
- Campsites Website Limited (16011088)
- Clovelly Holiday Park Limited (16619677)
- Golden Beach Caravan Park Ltd (11122078)
- Green Hill Farm Caravan Park Ltd (11953656)
- Lovat Parks 2 Limited (13813973)
- Mountjoy 1 Limited (13883223)
- Padstow Touring Park Ltd (05649734)