HL

HOLIVANS LIMITED

Active

Company number 00493874

Hemel Hempstead, England · Incorporated 5 April 1951

No1 Park Lane, Hemel Hempstead, HP2 4YL, England

Last updated on 23 March 2026

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haven Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Legacy
Miscellaneous
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Memorandum Articles
Incorporation
5 March 2025 View
Resolution
Resolution
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Person Secretary Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2017 View
Move Registers To Sail Company With New Address
Address
3 March 2017 View
Change Sail Address Company With New Address
Address
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2003 View
Legacy
Annual Return
22 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Small
Accounts
10 September 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Small
Accounts
15 July 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Small
Accounts
1 October 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Small
Accounts
9 September 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Address
2 March 1995 View
Accounts With Accounts Type Small
Accounts
30 March 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Annual Return
7 April 1993 View
Accounts With Accounts Type Small
Accounts
7 April 1993 View
Legacy
Annual Return
8 April 1992 View
Accounts With Accounts Type Small
Accounts
8 April 1992 View
Accounts With Accounts Type Small
Accounts
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Accounts With Accounts Type Small
Accounts
22 March 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Small
Accounts
10 April 1989 View
Legacy
Annual Return
10 April 1989 View
Accounts With Accounts Type Small
Accounts
25 April 1988 View
Legacy
Annual Return
30 March 1988 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Small
Accounts
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 May 1986 View
Accounts With Made Up Date
Accounts
16 April 1985 View
Accounts With Made Up Date
Accounts
16 April 1985 View
Accounts With Made Up Date
Accounts
14 April 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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