PATRINGTON HAVEN SERVICES LIMITED - HULL


Company Profile Company Filings

Overview

PATRINGTON HAVEN SERVICES LIMITED is a Private Limited Company from HULL and has the status: Active.
PATRINGTON HAVEN SERVICES LIMITED was incorporated 12 years ago on 14/10/2011 and has the registered number: 07810633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PATRINGTON HAVEN SERVICES LIMITED - HULL

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PATRINGTON HAVEN LEISURE PARK PATRINGTON HAVEN
HULL
EAST YORKSHIRE
HU12 0PT

This Company Originates in : United Kingdom
Previous trading names include:
GHS FINANCE LIMITED (until 23/06/2017)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN WILLOX Nov 1960 British Director 2017-06-23 CURRENT
MR GUY HOWARD SPARKES Apr 1980 British Director 2011-10-14 CURRENT
MR GRAHAM HOWARD SPARKES Mar 1947 British Director 2011-10-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Howard Sparkes 2016-04-06 3/1947 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Howard Sparkes 2016-04-06 4/1980 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRINGTON HAVEN LEISURE PARK LIMITED HULL Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
IVANHOE LEISURE GROUP LIMITED HULL Active GROUP 70100 - Activities of head offices
HALL PROPERTY DEVELOPMENTS LIMITED BROUGH Active DORMANT 99999 - Dormant Company
HALL PROPERTIES (HOLDINGS) LIMITED BROUGH Active DORMANT 99999 - Dormant Company
CENTRO ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LSVAF II EMU (NEWPORT) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STADIUM (CATCLIFFE) LIMITED BROUGH Active DORMANT 99999 - Dormant Company
STADIUM (BOURNEMOUTH) LIMITED BROUGH Active DORMANT 99999 - Dormant Company
INHOCO 3166 LIMITED BROUGH Active DORMANT 74990 - Non-trading company
INHOCO 3167 LIMITED BROUGH Active DORMANT 99999 - Dormant Company
EUROPEAN GOLF LIMITED BEVERLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LSVAF II EMU (LLANDUDNO) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EPIC (HULL) LIMITED LONDON ENGLAND Dissolved... SMALL 64306 - Activities of real estate investment trusts
EPIC (BARNSLEY) LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
STADIUM (BRADFORD) LIMITED EAST RIDING OF YORKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EPIC (PRESTATYN) LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVIARY (U.K.) LIMITED BROUGH Active DORMANT 70221 - Financial management
SPH 2011 LIMITED BROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
SRH 2011 LIMITED BROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Patrington Haven Services Limited - Period Ending 2022-12-31 2023-07-05 31-12-2022 £100 Cash
Patrington Haven Services Limited - Period Ending 2021-12-31 2022-10-11 31-12-2021 £100 Cash
Patrington Haven Services Limited - Period Ending 2020-12-31 2021-06-15 31-12-2020 £100 Cash
Patrington Haven Services Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-12-2019 £100 Cash £12,307 equity
Patrington Haven Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-12-2018 £100 Cash £5,928 equity
Patrington Haven Services Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-12-2017 £100 Cash £175 equity
Dormant Company Accounts - GHS FINANCE LIMITED 2017-02-21 31-12-2016 £100 equity
Dormant Company Accounts - GHS FINANCE LIMITED 2016-07-07 31-12-2015 £100 equity
Dormant Company Accounts - GHS FINANCE LIMITED 2015-08-06 31-12-2014 £100 equity
Dormant Company Accounts - GHS FINANCE LIMITED 2014-07-10 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRINGTON HAVEN LEISURE PARK LIMITED HULL Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
IVANHOE LEISURE GROUP LIMITED HULL Active GROUP 70100 - Activities of head offices