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Companies House/Saundersfoot/Company profile

PENDINE BAY LEISURE PARK LTD

Active
13560882·incorporated 2021-08-11

PENDINE BAY LEISURE PARK LTD is an active UK private limited company, incorporated on 11 August 2021 at Companies House (number 13560882; OpenRegistry canonical ID GB-13560882-pendine-bay-leisure-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 993 active UK entities in that code and one of 175 active companies registered in Saundersfoot, Pembrokeshire (postcode SA69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-11
Registered Address
C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9DG, UNITED KINGDOM
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 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

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

Persons with significant control

PENDINE BAY LEISURE PARK LTD has 1 person with significant control on file:

  • Henson Leisure Group Limited (United Kingdom reg. 12671921). Notified 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PENDINE BAY LEISURE PARK LTD has previously traded as:

  • HLG 1 LIMITED (until 2024-12-18)

Similar UK companies

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

Other companies registered in Saundersfoot: