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Holivans Limited

Holivans Limited is an active company incorporated on 5 April 1951 with the registered office located in Hemel Hempstead, Hertfordshire. Holivans Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00493874
Private limited company
Age
74 years
Incorporated 5 April 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
No1 Park Lane
Hemel Hempstead
HP2 4YL
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Greylands 52 Victoria Road Mablethorpe Lincolnshire LN12 2AJ
Telephone
01507473327
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Aug 1975
Haven Leisure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 1 more are mutual people.
Active
Rockley Sands (Estates) Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 1 more are mutual people.
Active
Kiln Park Estates Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 1 more are mutual people.
Active
B.L. (British Holidays) Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 1 more are mutual people.
Active
Flamborough Holidays Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 1 more are mutual people.
Active
Haggerston Castle Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 1 more are mutual people.
Active
S L C (Bourne) Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 1 more are mutual people.
Active
Leisure Employment Services Limited
Iain Stuart Macmillan, Jamila Clare Dabbagh Sythes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £283.38K (-83%)
Turnover
£653K
Increased by £653K (%)
Employees
5
Decreased by 10 (-67%)
Total Assets
£1.65M
Decreased by £208.59K (-11%)
Total Liabilities
-£402K
Decreased by £43.54K (-10%)
Net Assets
£1.24M
Decreased by £165.06K (-12%)
Debt Ratio (%)
24%
Increased by 0.4% (+2%)
Latest Activity
Iain Stuart Macmillan Resigned
18 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Mr Simon Palethorpe Appointed
4 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
New Charge Registered
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Donna Maree Rowland-Tait Resigned
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Satisfaction of charge 004938740003 in full
Submitted on 11 Sep 2025
Registration of charge 004938740004, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 June 2025
Submitted on 20 Jun 2025
Repayment History
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