Patrington Haven Leisure Park Limited

01663549

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PATRINGTON HAVEN LEISURE PARK, HULL, HU12 0PT

Incorporated 13/09/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Graham Howard Sparkes

director · Since 16/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Guy Howard Sparkes

director · Since 09/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Shaun Willox

secretary · Since 04/09/2013

Also on 19 other boards

Mr Shaun Willox

director · Since 17/02/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 19 other boards

Mrs Penny Felicity Kingsworth

director · Since 24/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Ivanhoe Leisure Group Limited

25–50% shares

75–100% votes

Patrington Haven Leisure Park, Patrington Haven, Hull, HU12 0PT

Notified 06/04/2016

Former PSCs

Mr Guy Howard Sparkes

Ceased 04/12/2025

Mrs Anita Sparkes

Ceased 15/02/2017

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/02/2015Registered 12/02/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/02/2015Registered 12/02/2015