HAGGERSTON CASTLE LIMITED
Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED
Recreational vehicle parks, trailer parks and camping grounds
Previous Company Names
Contact & Details
Contact
Full company profile for HAGGERSTON CASTLE LIMITED (00951233), an active company based in United Kingdom. Incorporated 1 Apr 1969. Recreational vehicle parks, trailer parks and camping grounds. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Flaum, Paul Charles | Director | British | United Kingdom | 1 Jan 2018 | Active |
See all 16 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bourne Leisure Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings situate at Haggerston NORTHUMBERLAND | Freehold | - | 23 Apr 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 May 2026 | Confirmation Statement | Confirmation statement made on 26 May 2026 with no updates | |
| 24 Nov 2025 | Officers | Change to director Mr Simon Palethorpe on 13 Nov 2025 | |
| 21 Oct 2025 | Miscellaneous | 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. | |
| 20 Oct 2025 | Officers | Termination of Iain Stuart Macmillan as director on 15 Oct 2025 | |
| 11 Sept 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 26 May 2026 with no updates
Change to director Mr Simon Palethorpe on 13 Nov 2025
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.
Termination of Iain Stuart Macmillan as director on 15 Oct 2025
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 26 May 2026 with no updates
1 weeks ago on 26 May 2026
Change to director Mr Simon Palethorpe on 13 Nov 2025
6 months ago on 24 Nov 2025
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.
7 months ago on 21 Oct 2025
Termination of Iain Stuart Macmillan as director on 15 Oct 2025
7 months ago on 20 Oct 2025
Mortgage Satisfy Charge Full
8 months ago on 11 Sept 2025