HARTS HOLIDAY CAMPS LIMITED

HARTS HOLIDAY CAMPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARTS HOLIDAY CAMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02587448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTS HOLIDAY CAMPS LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is HARTS HOLIDAY CAMPS LIMITED located?

    Registered Office Address
    Glovers House
    Glovers End
    TN39 5ES Bexhill-On-Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTS HOLIDAY CAMPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CINQUE PORTS LEISURE LIMITEDMar 01, 1991Mar 01, 1991

    What are the latest accounts for HARTS HOLIDAY CAMPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARTS HOLIDAY CAMPS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for HARTS HOLIDAY CAMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2023

    3 pagesAAMD

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022

    1 pagesTM01

    Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022

    1 pagesTM01

    Termination of appointment of Anthony Norman Clish as a director on Apr 11, 2022

    1 pagesTM01

    Appointment of Mr Charles John Middleton as a director on Apr 11, 2022

    2 pagesAP01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr Christopher Adam Ling as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Jonathan Kirk Woodmansey as a secretary on Oct 27, 2020

    1 pagesTM02

    Appointment of Mr Christopher Adam Ling as a secretary on Oct 27, 2020

    2 pagesAP03

    Appointment of Mr Jonathan Kirk Woodmansey as a secretary on Oct 14, 2020

    2 pagesAP03

    Termination of appointment of Alasdair Bell Loch as a director on Oct 14, 2020

    1 pagesTM01

    Termination of appointment of Alasdair Bell Loch as a secretary on Oct 14, 2020

    1 pagesTM02

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of HARTS HOLIDAY CAMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LING, Christopher Adam
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Secretary
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    275898740001
    LING, Christopher Adam
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Director
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    EnglandBritish183577980001
    MIDDLETON, Charles John
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Director
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    EnglandBritish281101940001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    LOCH, Alasdair Bell
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Secretary
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    British110118850002
    WATSON, Alan James
    Musketeers
    New Hall Close
    TN29 0LE Dymchurch
    Kent
    Secretary
    Musketeers
    New Hall Close
    TN29 0LE Dymchurch
    Kent
    British16589250003
    WOODMANSEY, Jonathan Kirk
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Secretary
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    275518800001
    BULL, David Peter
    Coghurst Hall
    Ivyhouse Lane Ore
    TN35 4NP Hastings
    East Sussex
    Director
    Coghurst Hall
    Ivyhouse Lane Ore
    TN35 4NP Hastings
    East Sussex
    EnglandBritish52196750001
    CLISH, Anthony Norman
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Director
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    EnglandBritish180480870001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    LOCH, Alasdair Bell
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Director
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    United KingdomBritish110118850004
    SILLS, Jeffrey Alan
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Director
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    United KingdomBritish195154890001
    ULLMAN, Richard Lewis
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    Director
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    England
    EnglandBritish227810380001
    WATSON, Alan James
    Musketeers
    New Hall Close
    TN29 0LE Dymchurch
    Kent
    Director
    Musketeers
    New Hall Close
    TN29 0LE Dymchurch
    Kent
    British16589250003

    Who are the persons with significant control of HARTS HOLIDAY CAMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    England
    Apr 06, 2016
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number2434151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0