HAVEN LEISURE LIMITED
01968698 · Active · Ltd · 40 yrs · Hertfordshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 16 Mar 2027 (last filed 2 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HAVEN LEISURE LIMITED
01968698Active· Ltd· England Wales· 1985-12-04Incorporated 1985-12-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MACMILLAN, Iain Stuart· DirectorResigned 2025-10-15
- SYTHES, Jamila Clare Dabbagh· DirectorAppointed 2025-06-19
- PALETHORPE, Simon· DirectorAppointed 2024-04-09
- BENTALL, Jane Elizabeth· DirectorResigned 2021-09-01
FLAUM, Paul Charles
Director
- Appointed
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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PALETHORPE, Simon
Director
- Appointed
- 2024-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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SYTHES, Jamila Clare Dabbagh
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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ADAMS, Charlotte
Secretary
- Appointed
- 1999-04-01
- Resigned
- 1999-05-10
- Nationality
- British
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COOK, John Charles
Secretary
- Appointed
- 2000-10-23
- Resigned
- 2000-11-08
- Nationality
- British
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DE MIGUEL, Fiona Margaret
Secretary
- Appointed
- 1998-01-07
- Resigned
- 1999-04-01
- Nationality
- British
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KING, Dermot Francis
Secretary
- Appointed
- 2000-11-08
- Resigned
- 2019-01-01
- Nationality
- Irish
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THOMAS, Francis George Northcott
Secretary
- Appointed
- —
- Resigned
- 1998-01-07
- Nationality
- British
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WATKINS, Simon Andrew
Secretary
- Appointed
- 1999-05-10
- Resigned
- 2000-10-23
- Nationality
- British
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BENTALL, Jane Elizabeth
Director
- Appointed
- 2006-12-06
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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COOK, John Charles
Director
- Appointed
- 2000-10-23
- Resigned
- 2007-04-17
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1944
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CORMICK, Charles Bruce Arthur
Director
- Appointed
- 2000-07-11
- Resigned
- 2000-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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CRICHTON-MILLER, Hugh Angus
Director
- Appointed
- —
- Resigned
- 1996-07-11
- Nationality
- British
- Born
- 08/1939
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DUNFORD, John Philip
Director
- Appointed
- 2007-04-17
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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DYSON, Ian
Director
- Appointed
- 2000-07-11
- Resigned
- 2000-10-23
- Nationality
- British
- Born
- 05/1962
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FOWDEN, Jeremy Stephen Gary
Director
- Appointed
- 1997-05-15
- Resigned
- 1997-12-30
- Nationality
- British
- Born
- 06/1956
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KING, Dermot Francis
Director
- Appointed
- 2012-01-30
- Resigned
- 2019-01-01
- Nationality
- Irish
- Residence
- England
- Born
- 09/1962
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MACMILLAN, Iain Stuart
Director
- Appointed
- 2019-01-01
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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MARGERRISON, Russell John
Director
- Appointed
- 1999-11-04
- Resigned
- 2000-10-23
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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MURPHY, John Rowland
Director
- Appointed
- —
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 05/1946
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NORTH, Terence Henry
Director
- Appointed
- 1996-07-11
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 07/1936
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RUSHTON, George Anthony
Director
- Appointed
- 2000-10-17
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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SEATON, Robert
Director
- Appointed
- 2005-04-14
- Resigned
- 2007-04-17
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1941
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SEWELL, Robert James
Director
- Appointed
- —
- Resigned
- 1999-11-04
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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THICKBROOM, Mark Gordon
Director
- Appointed
- 1999-11-04
- Resigned
- 2000-10-23
- Nationality
- British
- Born
- 02/1963
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WHITELAM, David Roy
Director
- Appointed
- 2000-10-23
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1954
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