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Haggerston Castle Limited (No: 00951233)

Address: 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

Status: Active

Incorporated: 04-Jan-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds

Current Director: PAUL CHARLES FLAUM ( DOB: Nov-1970   From: Jan-2018  )

Current Director: IAIN STUART MACMILLAN ( DOB: Aug-1976   From: Jan-2019  )

Resigned Director: DAVID CHARLES RUSSELL ALLEN ( DOB: Jul-1932   From: Jun-1991   To: Mar-2003  )

Resigned Director: ANN PAULINE BORTHWICK ALLEN ( DOB: Jul-1933   From: Jun-1991   To: Jan-1997  )

Resigned Director: JANE ELIZABETH BENTALL ( DOB: Nov-1970   From: Nov-2008   To: Sep-2021  )

Resigned Director: JOHN CHARLES COOK ( DOB: Jul-1944   From: Jun-1991   To: Apr-2012  )

Resigned Director: JOHN PHILIP DUNFORD ( DOB: Mar-1960   From: Jan-2012   To: Jan-2018  )

Resigned Director: CARYL LESLEY HARRIS ( DOB: Dec-1933   From: Jun-1991   To: Jan-1997  )

Resigned Director: PETER WOODSTOCK HARRIS ( DOB: Mar-1934   From: Jun-1991   To: Jan-2014  )

Resigned Director: DERMOT FRANCIS KING ( DOB: Sep-1962   From: Jan-2012   To: Jan-2019  )

Resigned Director: ROBERT SEATON ( DOB: Sep-1941   From: Jun-1991   To: Mar-2014  )

Resigned Director: DAVID ROY WHITELAM ( DOB: Jan-1954   From: Jun-1991   To: Dec-2011  )

Resigned Secretary: JOHN CHARLES COOK ( DOB: Jul-1944   From: Jun-1991   To: Sep-1998  )

Resigned Secretary: DERMOT FRANCIS KING ( DOB: Sep-1962   From: Sep-1998   To: Jan-2019  )

Persons of Significant Control:

Bourne Leisure Group Limited, 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-12 2022-12 2023-12 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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