OpenRegistry

CELTIC HAVEN LIMITED

Active
03314060·incorporated 1997-02-06

CELTIC HAVEN LIMITED is an active UK private limited company, incorporated on 6 February 1997 at Companies House (number 03314060; OpenRegistry canonical ID GB-03314060-celtic-haven-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-06
Registered Address
NO1, PARK LANE, HEMEL HEMPSTEAD, HP2 4YL, ENGLAND
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CELTIC HAVEN LIMITED has 1 person with significant control on file:

  • Haven Leisure Limited (England And Wales reg. 01968698). Notified 2018-04-05.
    • 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 Philip Wyn Evans born 1948 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-04-05.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Hemel Hempstead: