CELTIC HAVEN LIMITED

active Company number 03314060

Private Limited by Shares · Incorporated on 6th Feb 1997

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SIC code: 55201
Registered office: Hemel Hempstead, HP2 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CELTIC HAVEN LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 6th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Holiday centres and villages.

3 Directors View directors

38 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

55201 — Holiday centres and villages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Flaum	Director	5th Apr 2018		British	View profile
Simon Palethorpe	Director	4th Jul 2025		British	View profile
Jamila Sythes	Director	19th Jun 2025		British	View profile
Haven Leisure Limited	Corporate PSC	5th Apr 2018	—	—	View profile
Philip Wyn Evans (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
BARD PROPERTY BIDCO LTD	15024090	24th Jul 2023	active
BARD PROPERTY MIDCO LTD	14997855	12th Jul 2023	active
DALMAHOY HOTEL LIMITED	BR008472	18th Jul 2005	open
FOREST OF ARDEN HOTEL LIMITED	BR008473	18th Jul 2005	open
AMTREE FARM DEVELOPMENT LIMITED	04427556	30th Apr 2002	active

Showing the latest 5 of 37 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Feb 1997
Company type: Private Limited by Shares
SIC code: 55201
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Feb 1997 Company incorporated
6th Feb 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Feb 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Feb 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Feb 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Feb 1997 Linda Jenkins appointed as Director
19th Feb 1997 Sophie Evans appointed as Director
19th Feb 1997 Jacqueline Evans appointed as Director
19th Feb 1997 Philip Evans appointed as Director
19th Feb 1997 Linda Jenkins appointed as Secretary
2nd Nov 2001 Linda Jenkins resigned as Director
14th Feb 2002 Sophie Evans resigned as Director
31st Jul 2002 Linda Jenkins resigned as Secretary
1st Aug 2002 Jacqueline Evans appointed as Secretary
21st Nov 2005 Kim Denning appointed as Director
10th Jan 2011 Beverley Clark appointed as Director
22nd Oct 2013 Beverley Clark resigned as Director
6th Apr 2016 Philip Wyn Evans appointed as PSC
3rd Mar 2018 Kim Denning resigned as Director
5th Apr 2018 Jacqueline Evans resigned as Director
5th Apr 2018 Philip Evans resigned as Director
5th Apr 2018 David Waterfield appointed as Director
5th Apr 2018 Jane Bentall appointed as Director
5th Apr 2018 Jacqueline Evans resigned as Secretary
5th Apr 2018 Paul Flaum appointed as Director
5th Apr 2018 Haven Leisure Limited appointed as Corporate PSC
5th Apr 2018 Philip Wyn Evans ceased to be a PSC
1st Jan 2019 Iain Macmillan appointed as Director
13th Jan 2020 David Waterfield resigned as Director
1st Sep 2021 Jane Bentall resigned as Director
19th Jun 2025 Jamila Sythes appointed as Director
4th Jul 2025 Simon Palethorpe appointed as Director
15th Oct 2025 Iain Macmillan resigned as Director
30th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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