CELTIC HAVEN LIMITED
Company details
- Registered name
- CELTIC HAVEN LIMITED
- Company number
- 03314060
- Registered office
- NO1, PARK LANE, HEMEL HEMPSTEAD, HP2 4YL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 55201 — Holiday centres and villages
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/04/2018 | Person with significant control ceased | Mr Philip Wyn Evans | — |
| 05/04/2018 | Person with significant control added | — | Haven Leisure Limited |
| 06/04/2016 | Person with significant control added | — | Mr Philip Wyn Evans |
Documents for CELTIC HAVEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CELTIC HAVEN LIMITED (03314060)
CELTIC HAVEN LIMITED is a private limited company incorporated on 6 February 1997 and registered in the United Kingdom under company number 03314060. Its registered office is at NO1, PARK LANE, HEMEL HEMPSTEAD, HP2 4YL, ENGLAND. The recorded nature of business is holiday centres and villages (SIC 55201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Haven Leisure Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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