Hayling Island Holiday Park Limited in Landmark St Peter's Square 1 OXFORD ST

Hayling Island Holiday Park Limited 1 OXFORD ST

Hayling Island Holiday Park started in year 1999 as Private Limited Company with registration number 03788057. The Hayling Island Holiday Park company has been functioning successfully for twenty five years now and its status is in administration. The firm's office is based in 1 Oxford St at 11th Floor. Postal code: M1 4PB. Since November 17, 2005 Hayling Island Holiday Park Limited is no longer carrying the name Higworth Caravan Park.

Hayling Island Holiday Park Limited Address / Contact

Office Address	11th Floor
Office Address2	Landmark St Peter's Square
Town	1 Oxford St
Post code	M1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03788057
Date of Incorporation	Fri, 11th Jun 1999
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Stephen B.

Position: Director

Appointed: 07 July 2023

Resigned: 19 September 2023

Jason W.

Position: Director

Appointed: 11 July 2022

Resigned: 07 July 2023

Robert B.

Position: Director

Appointed: 01 March 2022

Resigned: 07 July 2023

Stephen R.

Position: Director

Appointed: 24 May 2019

Resigned: 01 March 2022

Ian K.

Position: Director

Appointed: 30 June 2018

Resigned: 01 March 2022

Ian B.

Position: Director

Appointed: 13 June 2016

Resigned: 29 June 2018

Michael W.

Position: Director

Appointed: 21 August 2009

Resigned: 19 July 2018

John W.

Position: Director

Appointed: 17 July 2007

Resigned: 31 March 2019

Bernard M.

Position: Director

Appointed: 17 July 2007

Resigned: 04 February 2009

Judith A.

Position: Secretary

Appointed: 17 July 2007

Resigned: 01 March 2022

Darrin B.

Position: Director

Appointed: 17 July 2007

Resigned: 10 November 2015

Robert P.

Position: Secretary

Appointed: 31 May 2006

Resigned: 17 July 2007

Robert P.

Position: Director

Appointed: 18 May 2006

Resigned: 17 July 2007

David T.

Position: Secretary

Appointed: 04 November 2005

Resigned: 31 May 2006

Rachael T.

Position: Director

Appointed: 04 November 2005

Resigned: 17 July 2007

David T.

Position: Director

Appointed: 04 November 2005

Resigned: 31 May 2006

Martin E.

Position: Director

Appointed: 26 January 2001

Resigned: 04 November 2005

Dorothy E.

Position: Director

Appointed: 29 November 2000

Resigned: 04 November 2005

Dennis E.

Position: Director

Appointed: 01 June 2000

Resigned: 04 November 2005

Dorothy E.

Position: Secretary

Appointed: 01 June 2000

Resigned: 04 November 2005

Rachel C.

Position: Secretary

Appointed: 01 September 1999

Resigned: 01 June 2000

Martin E.

Position: Director

Appointed: 01 September 1999

Resigned: 01 June 2000

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 11 June 1999

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 1999

Resigned: 11 June 1999

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Royale Resorts 2 Limited from Whiteley, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the persons with significant control register is Pd Parks Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Weststar Acquisitions Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Royale Resorts 2 Limited

Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	13722033
Notified on	1 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pd Parks Limited

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05729731
Notified on	21 December 2017
Ceased on	1 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Weststar Acquisitions Limited

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05333927
Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Higworth Caravan Park	November 17, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from January 31, 2023 to March 31, 2023 filed on: 13th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from January 31, 2023 to March 31, 2023 filed on: 13th, June 2023	accounts	Free Download (1 page)
AA01	Extension of current accouting period to January 31, 2023 filed on: 28th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, April 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 5, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 15th, June 2016	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 9th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2013 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 24th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 26th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 3rd, June 2010	accounts	Free Download (10 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 6th, June 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 26th, June 2008	accounts	Free Download (10 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 30th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (16 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 17, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 10, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (14 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to July 16, 2003 filed on: 16th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 16, 2003 filed on: 16th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 15th, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 15th, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 20th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 20th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 24, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 13th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2000 filed on: 13th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (7 pages)

Hayling Island Holiday Park Limited 1 OXFORD ST

Hayling Island Holiday Park Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Jason W.

Robert B.

Stephen R.

Ian K.

Ian B.

Michael W.

John W.

Bernard M.

Judith A.

Darrin B.

Robert P.

Robert P.

David T.

Rachael T.

David T.

Martin E.

Dorothy E.

Dennis E.

Dorothy E.

Rachel C.

Martin E.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Company previous names

Company filings

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