HAGGERSTON CASTLE LIMITED

Active Hertfordshire

Recreational vehicle parks, trailer parks and camping grounds

0 employees website.com
Recreational vehicle parks, trailer parks and camping grounds
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HAGGERSTON CASTLE LIMITED

Recreational vehicle parks, trailer parks and camping grounds

Founded 1 Apr 1969 Active Hertfordshire, United Kingdom 0 employees website.com
Recreational vehicle parks, trailer parks and camping grounds

Previous Company Names

BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED 1 Apr 1969 — 31 Dec 1979
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 10 Jun 2026 1 month remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 14
2 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAGGERSTON CASTLE LIMITED (00951233), an active company based in Hertfordshire, 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bourne Leisure Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARD MIDCO LIMITED united kingdom
BARD BIDCO LIMITED united kingdom
FORAY 989 LIMITED united kingdom
BOURNE LEISURE LIMITED united kingdom
COLAINGROVE LIMITED united kingdom
HAGGERSTON CASTLE LIMITED Current Company

Charges

Charges

2 outstanding 12 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings situate at Haggerston NORTHUMBERLAND
Freehold-23 Apr 2004
land and buildings situate at Haggerston
Freehold
Added 23 Apr 2004
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Mr Simon Palethorpe on 2025-11-13
21 Oct 2025MiscellaneousInformation 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 2025OfficersTermination of Iain Stuart Macmillan as director on 2025-10-15
11 Sept 2025MortgageMortgage Satisfy Charge Full
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Nov 2025 Officers

Change to director Mr Simon Palethorpe on 2025-11-13

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 2025-10-15

11 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Simon Palethorpe on 2025-11-13

4 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.

5 months ago on 21 Oct 2025

Termination of Iain Stuart Macmillan as director on 2025-10-15

6 months ago on 20 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 11 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 4 Sept 2025