Henson Leisure Group Limited
- Company number
- 12671921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2020
- Nature of business
- Holiday centres and villages
- Corporate group
- Henson Leisure Holdings Limited (13 companies)
Registered office
Previous names
- D Henson Leisure Limited (until 25 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSON, Daniel Anthony | Director | 15 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henson Leisure Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
Connections
Owned by
Henson Leisure Group Limited → Henson Leisure Holdings Limited
Controls
- Croft Country Park Ltd (16746444)
- HLG 2 Limited (15657969)
- Pendine Bay Leisure Park Ltd (13560882)
- Saltern Leisure Park Limited (13068372)
- Saundersfoot Bay Leisure Park Limited (01111329)
- Trefach Holdings Limited (08855018)
- Trefach Limited (05974024)
- Waters Edge Leisure Park Limited (12272381)
- Wood Park Leisure Limited (11908268)
Directors’ other companies
- HENSON, Daniel Anthony - Director at Henson Holiday Homes Limited
- HENSON, Daniel Anthony - Director at HLG 2 Limited
- HENSON, Daniel Anthony - Director at Wood Park Leisure Limited
- HENSON, Daniel Anthony - Director at Henson Leisure Holdings Limited
- HENSON, Daniel Anthony - Director at Saltern Leisure Park Limited
- HENSON, Daniel Anthony - Director at Waters Edge Leisure Park Limited
- HENSON, Daniel Anthony - Director at Saundersfoot Bay Leisure Ltd
- HENSON, Daniel Anthony - Director at Pendine Bay Leisure Park Ltd
- HENSON, Daniel Anthony - Director at Croft Country Park Ltd
Companies at the same address
- Broughton Leisure Ltd (09302287)
- Henson Holiday Homes Limited (12389256)
- Henson Leisure Holdings Limited (12385208)
- Park Leisure UK Ltd (06742585)
- Pendine Bay Leisure Park Ltd (13560882)
- Saltern Leisure Park Limited (13068372)
- Saundersfoot Bay Leisure Ltd (09732693)
- Trefach Holdings Limited (08855018)
- Trefach Limited (05974024)
- Wood Park Leisure Limited (11908268)