Haven Leisure Limited
01968698
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 01/01/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 38 other boards
director · Since 09/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 32 other boards
director · Since 19/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 39 other boards
Persons with Significant Control
Bourne Leisure Limited
1, Park Lane, Hemel Hempstead, HP2 4YL
Reg: 04011660 · Companies House · Limited By Shares
Notified 06/04/2016
Charges7 outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED
BARCLAYS BANK PLC AS AGENT AND TRUSTEE
BARCLAYS BANK PLC AS AGENT AND TRUSTEE
BARCLAYS BANK PLC AS AGENT AND TRUSTEE
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE "SECURITY AGENT")
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
BARCLAYS BANK PLC
EDWARD THOMAS DOWN AND COLIN SPENCE