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Companies House/Hemel Hempstead/Company profile

WALTER JOHN COOK AND SONS LIMITED

Active
01279150·incorporated 1976-09-28

WALTER JOHN COOK AND SONS LIMITED is an active UK private limited company, incorporated on 28 September 1976 at Companies House (number 01279150; OpenRegistry canonical ID GB-01279150-walter-john-cook-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 1,000 active UK entities in that code and one of 8,705 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-09-28
Registered Address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL, UNITED KINGDOM
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WALTER JOHN COOK AND SONS LIMITED

Filings

Check filing history of WALTER JOHN COOK AND SONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

WALTER JOHN COOK AND SONS LIMITED has 1 person with significant control on file:

  • Haven Leisure Limited (United Kingdom (England And Wales) reg. 01968698). Notified 2022-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Robert Williams born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-02-18.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01279150.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.