Celtic Haven Limited

03314060

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO1, HEMEL HEMPSTEAD, HP2 4YL

Incorporated 06/02/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

55201

Holiday centres and villages

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 05/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Persons with Significant Control

Haven Leisure Limited

75–100% shares

75–100% votes

Appoint directors

No1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 01968698 · Registrar Of Companies · Private Limited Company

Notified 05/04/2018

Former PSCs

Mr Philip Wyn Evans

Ceased 05/04/2018

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 26/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025

charge

satisfied

HSBC BANK PLC

Created 02/11/2001Registered 10/11/2001Satisfied 15/03/2018

charge

satisfied

HSBC BANK PLC

Created 02/11/2001Registered 10/11/2001Satisfied 15/03/2018

charge

satisfied

HSBC BANK PLC

Created 02/11/2001Registered 08/11/2001Satisfied 27/02/2018

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1997Registered 23/09/1997Satisfied 16/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1997Registered 14/05/1997Satisfied 13/04/2002

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/1997Registered 01/05/1997Satisfied 13/04/2002