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Company number
17122057

ALLENS CARAVANS INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 27 December 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALLENS CARAVANS INVESTMENTS LTD
Company number
17122057
Registered office
WOOTTON HALL, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6EE, UNITED KINGDOM · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 2026
Status
Active
Age
0 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
27 Dec 2027
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 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.

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

Mark William Allen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/03/2026
Miss Lynette Dawn Hyett
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/03/2026
Mr David Huckerby
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/03/2026
Mrs Sheila Patricia Allen
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/03/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mark William Allen
born 11/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/03/2026
Miss Lynette Dawn Hyett
born 04/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/03/2026 Controls 2 companies
Mr David Huckerby
born 04/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/03/2026 Controls 4 companies
Mrs Sheila Patricia Allen
born 11/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/03/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Person with significant control added Mrs Sheila Patricia Allen
27/03/2026 Person with significant control added Mr David Huckerby
27/03/2026 Person with significant control added Miss Lynette Dawn Hyett
27/03/2026 Person with significant control added Mark William Allen

Documents for ALLENS CARAVANS INVESTMENTS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of ALLENS CARAVANS INVESTMENTS LTD?
According to the official registry, the company number of ALLENS CARAVANS INVESTMENTS LTD is 17122057.
Where is ALLENS CARAVANS INVESTMENTS LTD registered?
The registered office is WOOTTON HALL, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6EE, UNITED KINGDOM.
What is the SIC code of ALLENS CARAVANS INVESTMENTS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALLENS CARAVANS INVESTMENTS LTD?
Mark William Allen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ALLENS CARAVANS INVESTMENTS LTD due?
The next annual accounts are due by 27 December 2027.

About ALLENS CARAVANS INVESTMENTS LTD (17122057)

ALLENS CARAVANS INVESTMENTS LTD is a private limited company incorporated on 27 March 2026 and registered in the United Kingdom under company number 17122057. Its registered office is at WOOTTON HALL, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6EE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Mark William Allen. 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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