Haven Leisure Limited
01968698
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
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 51
Also on 39 other boards
Former
director · Resigned 11/07/1996
director · Resigned 31/12/1996
director · Resigned 30/12/1997
secretary · Resigned 07/01/1998
secretary · Resigned 01/04/1999
secretary · Resigned 10/05/1999
director · Resigned 04/11/1999
secretary · Resigned 23/10/2000
director · Resigned 23/10/2000
director · Resigned 23/10/2000
director · Resigned 23/10/2000
director · Resigned 23/10/2000
secretary · Resigned 08/11/2000
director · Resigned 30/09/2003
director · Resigned 31/03/2005
director · Resigned 17/04/2007
director · Resigned 17/04/2007
director · Resigned 31/12/2011
director · Resigned 01/01/2018
secretary · Resigned 01/01/2019
director · Resigned 01/01/2019
director · Resigned 01/09/2021
director · Resigned 15/10/2025
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 (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
Change History
Active
Private Limited Company
NO1 PARK LANE
HERTFORDSHIRE