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Companies House/Stoke-On-Trent/Company profile

CARAVANS BY ACTIVE LEISURE LIMITED

Active
06963052·incorporated 2009-07-15

CARAVANS BY ACTIVE LEISURE LIMITED is an active UK private limited company, incorporated on 15 July 2009 at Companies House (number 06963052; OpenRegistry canonical ID GB-06963052-caravans-by-active-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,875 active UK entities in that code and one of 16,736 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-15
Registered Address
ACTIVE LEISURE LEEK NEW ROAD (A53), MILTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST2 7EF, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARAVANS BY ACTIVE LEISURE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

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

Persons with significant control

CARAVANS BY ACTIVE LEISURE LIMITED has 1 person with significant control on file:

  • Active Leisure Caravans Limited (England reg. 14888540). Notified 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Anthony Hodgkiss born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2023-06-23.
    • Has significant influence or control
  • Mrs Mandy Elizabeth Hodgkiss born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-23.
    • Owns 25–50% of shares

Previous names

CARAVANS BY ACTIVE LEISURE LIMITED has previously traded as:

  • HAJCO 404 LIMITED (until 2010-06-09)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06963052.

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