HAVEN LEISURE LIMITED
HAVEN LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01968698, and its current status with Companies House is active. The company was incorporated on 4 December 1985 and lists its registered address as HERTFORDSHIRE, United Kingdom. 1 shareholder is on record for HAVEN LEISURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of HAVEN LEISURE LIMITED
One shareholder is currently on record for HAVEN LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOURNE LEISURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOURNE LEISURE LIMITED | 100% | Companies House |
Officers
5
Directors and officers of HAVEN LEISURE LIMITED
No current officer appointment is recorded for HAVEN LEISURE LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HAVEN LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of HAVEN LEISURE LIMITED
HAVEN LEISURE LIMITED sits 6 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HAVEN LEISURE LIMITED is BOURNE LEISURE LIMITED, holding 100% as filed in HAVEN LEISURE LIMITED's own shareholder record with Companies House. BARD TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
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- FLAMBOROUGH HOLIDAYS LIMITED (United Kingdom)
- ASTRIL LIMITED (United Kingdom)
- WALTER JOHN COOK AND SONS LIMITED (United Kingdom)
- CELTIC HAVEN LIMITED (United Kingdom)
- J P B LEISURE LIMITED (United Kingdom)
Data availability
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BARD TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAVEN LEISURE LIMITED?
One shareholder is currently on record for HAVEN LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOURNE LEISURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAVEN LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAVEN LEISURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAVEN LEISURE LIMITED have on record?
1 shareholder is shown on record for HAVEN LEISURE LIMITED.
What is HAVEN LEISURE LIMITED's company registration number?
HAVEN LEISURE LIMITED's registration number is 01968698, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAVEN LEISURE LIMITED still an active company?
HAVEN LEISURE LIMITED's status on Companies House is listed as active.
When was HAVEN LEISURE LIMITED incorporated?
HAVEN LEISURE LIMITED was incorporated on 4 December 1985, according to Companies House.
What is HAVEN LEISURE LIMITED's registered address?
The registered address on file for HAVEN LEISURE LIMITED is HERTFORDSHIRE, United Kingdom.
What legal structure is HAVEN LEISURE LIMITED registered as?
HAVEN LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAVEN LEISURE LIMITED?
No current officer appointment is recorded for HAVEN LEISURE LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HAVEN LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAVEN LEISURE LIMITED have a parent company or subsidiaries?
HAVEN LEISURE LIMITED sits 6 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HAVEN LEISURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAVEN LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAVEN LEISURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAVEN LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.