Sun Haven Holiday Park Ltd

12057709

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, HP2 7DX

Incorporated 18/06/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Raoul Alastair Joseph Fraser

director · Since 18/06/2019

British · United Kingdom · Age 46

Alexander Victor Bland Gibbs

director · Since 28/02/2025

British · United Kingdom · Age 40

Andrew Morgan

director · Since 28/02/2025

British · United Kingdom · Age 59

Sean Power

director · Since 28/02/2025

British · England · Age 54

Persons with Significant Control

Lovat Parks Limited

75–100% shares

Imex Centre, Maxted Road, Hemel Hempstead, HP2 7DX

Reg: 10782220 · England & Wales · Limited Company

Notified 12/09/2019

Former PSCs

Mr Raoul Alastair Joseph Fraser

Ceased 18/06/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 28/02/2025Registered 04/03/2025

Charge

satisfied

HEARTS HOLDINGS LIMITED

Created 10/02/2025Registered 19/02/2025Satisfied 02/05/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 12/01/2022Registered 14/01/2022

Charge

satisfied

LLOYDS BANK PLC

Created 23/04/2021Registered 27/04/2021Satisfied 25/07/2022

Charge

satisfied

LLOYDS BANK PLC

Created 06/04/2021Registered 22/04/2021Satisfied 25/07/2022

Charge

satisfied

LLOYDS BANK PLC

Created 16/04/2021Registered 19/04/2021Satisfied 25/07/2022

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Imex Centre

2026-06-08

WEWORK VICTORIA

post town → Hemel Hempstead

2026-06-08

LONDON

postcode → HP2 7DX

2026-06-08

SW1W 9SH