Hayling Island Holiday Park Limited. Head office in 1 Oxford St. Check Director.

Hayling Island Holiday Park Limited, 1 Oxford St

Hayling Island Holiday Park Limited is a private limited company. Once, it was named Higworth Caravan Park Limited (it was changed on 2005-11-17). Located at 11Th Floor, Landmark St Peter's Square, 1 Oxford St M1 4PB, this 24 years old firm was incorporated on 1999-06-11 and is officially categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).

About
Name: Hayling Island Holiday Park Limited
Number: 03788057
Incorporation date: 1999-06-11
End of financial year: 31 March


Address:	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Royale Resorts 2 Limited

1 March 2022

Address	Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	13722033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pd Parks Limited

21 December 2017 - 1 March 2022

Address	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05729731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Weststar Acquisitions Limited

6 April 2016 - 21 December 2017

Address	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05333927
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hayling Island Holiday Park Limited confirmation statement filing is 2024-04-08. The most current one was sent on 2023-03-25. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Royale Resorts 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1550 Parkway, PO15 7AG Whiteley, Fareham. Pd Parks Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One Gosforth Park Way, Gosforth Business Park, NE12 8ET Newcastle Upon Tyne. Weststar Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One Gosforth Park Way, Gosforth Business Park, NE12 8ET Newcastle Upon Tyne.

Company filing

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AA01	Previous accounting period extended from January 31, 2023 to March 31, 2023 filed on: 13th, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from January 31, 2023 to March 31, 2023 filed on: 13th, June 2023 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to January 31, 2023 filed on: 28th, June 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, August 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 5, 2016: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 15th, June 2016 \| accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2013 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2010 filed on: 3rd, June 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 6th, June 2009 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 26th, June 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, July 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 17, 2007 (Director's particulars changed) annual return
363s	Annual return made up to January 17, 2007 filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to July 10, 2006 (Secretary's particulars changed) annual return
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, June 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, June 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to July 16, 2003 filed on: 16th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 16, 2003 filed on: 16th, July 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 15th, April 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 15th, April 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 20th, November 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 20th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to July 24, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 25, 2001 filed on: 25th, June 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 13th, March 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2000 filed on: 13th, March 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000 \| annual return	Free Download (7 pages)

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