Haggerston Castle Limited in Hemel Hempstead HERTFORDSHIRE

Haggerston Castle Limited HERTFORDSHIRE

Founded in 1969, Haggerston Castle, classified under reg no. 00951233 is an active company. Currently registered at 1 Park Lane HP2 4YL, Hertfordshire the company has been in the business for fifty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. 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 - John C. who worked with the the firm until 1 September 1998.

Haggerston Castle Limited Address / Contact

Office Address	1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00951233
Date of Incorporation	Tue, 1st Apr 1969
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

John C.

Position: Secretary

Resigned: 01 September 1998

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

Dermot K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 January 2019

David A.

Position: Director

Appointed: 06 June 1991

Resigned: 25 March 2003

David W.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 2011

Robert S.

Position: Director

Appointed: 06 June 1991

Resigned: 31 March 2014

Ann A.

Position: Director

Appointed: 06 June 1991

Resigned: 23 January 1997

Caryl H.

Position: Director

Appointed: 06 June 1991

Resigned: 22 January 1997

Peter H.

Position: Director

Appointed: 06 June 1991

Resigned: 01 January 2014

John C.

Position: Director

Appointed: 06 June 1991

Resigned: 27 April 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Bourne Leisure Group Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bourne Leisure Group Limited

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, 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	00956166
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, July 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 14th, July 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 27th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 3rd, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 3rd, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 1st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 2nd, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, September 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 14th Jul 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, August 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 28th Jun 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, October 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 4th Jul 2002	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 26th Jul 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 26/07/01) up to Thu, 26th Jul 2001	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, October 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 30th Jun 2000 with complete member list filed on: 30th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 4th Jul 1998 with complete member list filed on: 4th, July 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 26th Jun 1997 with complete member list filed on: 26th, June 1997	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 3rd Jul 1996 with complete member list filed on: 3rd, July 1996	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 4th Jul 1995 with complete member list filed on: 4th, July 1995	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 31st, October 1994	accounts
363s	Annual return drawn up to Tue, 5th Jul 1994 with complete member list filed on: 5th, July 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, October 1993	accounts
363s	Annual return drawn up to Tue, 15th Jun 1993 with complete member list filed on: 15th, June 1993	annual return
363(287)	Registered office changed on 15/06/93	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, October 1992	accounts
363s	Annual return drawn up to Wed, 15th Jul 1992 with complete member list filed on: 15th, July 1992	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 20th, August 1991	accounts
363b	Annual return with record of members - up to Sun, 28th Jul 1991 filed on: 28th, July 1991	annual return
363	Return made up to 16/08/90; full list of members filed on: 4th, October 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, October 1990	accounts
363	Return made up to 06/06/89; full list of members filed on: 2nd, October 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 25th, September 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 8th, November 1988	accounts
363	Return made up to 06/06/88; full list of members filed on: 8th, November 1988	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 28th, September 1987	accounts
363	Return made up to 05/06/87; full list of members filed on: 28th, September 1987	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 30th, October 1986	accounts

Haggerston Castle Limited HERTFORDSHIRE

Haggerston Castle Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Paul F.

John C.

John D.

Dermot K.

Jane B.

Dermot K.

David A.

David W.

Robert S.

Ann A.

Caryl H.

Peter H.

John C.

People with significant control

Annual reports financial information

Company filings

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