Company Active LTD

Company profile

Haven Leisure Limited

Haven | Caravan Holidays & Breaks 2024 / 2025 | UK Holiday Parks

40 UK holiday parks on stunning coastal locations from UKs favourite award winning caravan holiday provider. Superb caravan & luxury accommodation available.

CRN

01968698

Founded

1985

Age

Overview

Legal name

HAVEN LEISURE LIMITED

Region

South East England

Registered address

NO1 PARK LANE

HEMEL HEMPSTEAD

HERTFORDSHIRE

HP2 4YL

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 7

Company Active LTD

Haven Leisure Limited

CRN 01968698

Direct controller Active LTD

Bourne Leisure Limited

CRN 04011660

Intermediate controller Active LTD

Foray 989 Limited

CRN 03297594

Intermediate controller Active LTD

Bourne Leisure Holdings Limited

CRN 04011667

Intermediate controller Active LTD

Bard Bidco Limited

CRN 13004047

Ultimate controller Active LTD

Bard Midco Limited

CRN 13081881

Company events

Reference milestones and recent Companies House filing stream events.

5 events

16 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

02 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

04 Dec

1985

Incorporated

Inception

Company registered at Companies House