# Pendine Bay Leisure Park Ltd

## Details

- **Company number:** [13560882](https://find-and-update.company-information.service.gov.uk/company/13560882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2021
- **Registered office:** C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, SA69 9DG
- **Nature of business:** [55201](/sic/55201) Holiday centres and villages
- **Corporate group:** [Henson Leisure Holdings Limited](/group/18293) (13 companies)


## Previous names

- HLG 1 Limited (until 18 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSON, Daniel Anthony | director | 11 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henson Leisure Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2022 | £100 | £100 |



## Owned by

Pendine Bay Leisure Park Ltd → [Henson Leisure Group Limited](/company/12671921) → [Henson Leisure Holdings Limited](/company/12385208)




## Directors' other companies

- [HENSON, Daniel Anthony](/person/7144567) - director at [Henson Holiday Homes Limited](/company/12389256)
- [HENSON, Daniel Anthony](/person/7144567) - director at [HLG 2 Limited](/company/15657969)
- [HENSON, Daniel Anthony](/person/7144567) - director at [Wood Park Leisure Limited](/company/11908268)
- [HENSON, Daniel Anthony](/person/7144567) - director at [Henson Leisure Holdings Limited](/company/12385208)
- [HENSON, Daniel Anthony](/person/7144567) - director at [Saltern Leisure Park Limited](/company/13068372)
- [HENSON, Daniel Anthony](/person/7144567) - director at [Waters Edge Leisure Park Limited](/company/12272381)
- [HENSON, Daniel Anthony](/person/7144567) - director at [Henson Leisure Group Limited](/company/12671921)
- [HENSON, Daniel Anthony](/person/7144567) - director at [Saundersfoot Bay Leisure Ltd](/company/09732693)
- [HENSON, Daniel Anthony](/person/7144567) - director at [Croft Country Park Ltd](/company/16746444)



## Companies at the same address

- [Broughton Leisure Ltd](/company/09302287) (09302287)
- [Henson Holiday Homes Limited](/company/12389256) (12389256)
- [Henson Leisure Group Limited](/company/12671921) (12671921)
- [Henson Leisure Holdings Limited](/company/12385208) (12385208)
- [Park Leisure UK Ltd](/company/06742585) (06742585)
- [Saltern Leisure Park Limited](/company/13068372) (13068372)
- [Saundersfoot Bay Leisure Ltd](/company/09732693) (09732693)
- [Trefach Holdings Limited](/company/08855018) (08855018)
- [Trefach Limited](/company/05974024) (05974024)
- [Wood Park Leisure Limited](/company/11908268) (11908268)