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Harbour Park Limited WEST SUSSEX

Founded in 1977, Harbour Park, classified under reg no. 01333980 is an active company. Currently registered at The Sea Front BN17 5LL, West Sussex the company has been in the business for 47 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Friday 16th June 1995 Harbour Park Limited is no longer carrying the name Smarts Amusement Park.

Currently there are 3 directors in the the company, namely Ashley S., Westley S. and Ward S.. In addition one secretary - Katherine S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harbour Park Limited Address / Contact

Office Address The Sea Front
Office Address2 Littlehampton
Town West Sussex
Post code BN17 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01333980
Date of Incorporation Fri, 14th Oct 1977
Industry Activities of amusement parks and theme parks
End of financial Year 28th February
Company age 47 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Ashley S.

Position: Director

Appointed: 17 January 2011

Westley S.

Position: Director

Appointed: 17 January 2011

Katherine S.

Position: Secretary

Appointed: 02 July 1999

Ward S.

Position: Director

Appointed: 30 December 1991

Kevin R.

Position: Director

Resigned: 24 April 2017

Christopher L.

Position: Director

Appointed: 21 November 2000

Resigned: 22 August 2003

Robert G.

Position: Director

Appointed: 18 April 1997

Resigned: 29 September 1998

Kevin R.

Position: Secretary

Appointed: 02 May 1994

Resigned: 02 July 1999

Corinne S.

Position: Secretary

Appointed: 30 December 1991

Resigned: 02 May 1994

Alfred J.

Position: Director

Appointed: 30 December 1991

Resigned: 02 December 1991

William S.

Position: Director

Appointed: 30 December 1991

Resigned: 10 November 2000

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Ashley S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Westley S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ward S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ashley S.

Notified on 20 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Westley S.

Notified on 20 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Ward S.

Notified on 6 April 2016
Ceased on 20 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Smarts Amusement Park June 16, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 8th, August 2023 		Free Download (10 pages)

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