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Hendra Touring Caravan & Camping Park Limited NEWQUAY

Founded in 1972, Hendra Touring Caravan & Camping Park, classified under reg no. 01049976 is an active company. Currently registered at Hendra Tourist Park TR8 4NY, Newquay the company has been in the business for 52 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 7 directors in the the company, namely Thomas M., Jonathan H. and William D. and others. In addition one secretary - Robert M. - is with the firm. As of 26 April 2024, there were 2 ex directors - Rosemary M., Dennis M. and others listed below. There were no ex secretaries.

Hendra Touring Caravan & Camping Park Limited Address / Contact

Office Address Hendra Tourist Park
Office Address2 Hendra
Town Newquay
Post code TR8 4NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01049976
Date of Incorporation Fri, 14th Apr 1972
Industry Holiday centres and villages
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Thomas M.

Position: Director

Appointed: 14 November 2022

Jonathan H.

Position: Director

Appointed: 28 July 2011

William D.

Position: Director

Appointed: 14 April 2008

Robert M.

Position: Secretary

Appointed: 07 January 1993

Rebecca M.

Position: Director

Appointed: 27 December 1992

Robert H.

Position: Director

Appointed: 30 May 1991

Robert M.

Position: Director

Appointed: 30 May 1991

Janine H.

Position: Director

Appointed: 30 May 1991

Rosemary M.

Position: Director

Resigned: 18 May 2016

Dennis M.

Position: Secretary

Resigned: 07 January 1993

Dennis M.

Position: Director

Appointed: 30 May 1991

Resigned: 23 January 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Rebecca M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert H. This PSC has significiant influence or control over the company,. Moving on, there is Janine H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Rebecca M.

Notified on 5 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Janine H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert M.

Notified on 6 April 2016
Ceased on 5 March 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 22nd, December 2023 		Free Download (35 pages)

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