Butlins Operations Limited HEMEL HEMPSTEAD


Founded in 2012, Butlins Operations, classified under reg no. 07944464 is an active company. Currently registered at First Floor, Breakspear Place Breakspear Park HP2 4TZ, Hemel Hempstead the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely David C., Jon H.. Of them, Jon H. has been with the company the longest, being appointed on 19 October 2022 and David C. has been with the company for the least time - from 30 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dermot K. who worked with the the firm until 1 January 2019.

Butlins Operations Limited Address / Contact

Office Address First Floor, Breakspear Place Breakspear Park
Office Address2 Breakspear Way
Town Hemel Hempstead
Post code HP2 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07944464
Date of Incorporation Fri, 10th Feb 2012
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

David C.

Position: Director

Appointed: 30 June 2023

Jon H.

Position: Director

Appointed: 19 October 2022

Nicola H.

Position: Director

Appointed: 19 October 2022

Resigned: 30 June 2023

Iain M.

Position: Director

Appointed: 01 January 2019

Resigned: 19 October 2022

Paul F.

Position: Director

Appointed: 01 January 2018

Resigned: 19 October 2022

John D.

Position: Director

Appointed: 22 June 2012

Resigned: 01 January 2018

Jane B.

Position: Director

Appointed: 22 June 2012

Resigned: 01 September 2021

Dermot K.

Position: Secretary

Appointed: 10 February 2012

Resigned: 01 January 2019

Dermot K.

Position: Director

Appointed: 10 February 2012

Resigned: 01 January 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Butlins Skyline Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Butlins Skyline Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04011665
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 13th, February 2024
Free Download (3 pages)

Company search