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Company Information for

HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

HENDRA TOURIST PARK, HENDRA, NEWQUAY, CORNWALL, TR8 4NY,

Company Registration Number

01049976

Private Limited Company

Active

Company Overview

About Hendra Touring Caravan & Camping Park Ltd

HENDRA TOURING CARAVAN & CAMPING PARK LIMITED was founded on 1972-04-14 and has its registered office in Newquay. The organisation's status is listed as "Active". Hendra Touring Caravan & Camping Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

HENDRA TOURIST PARK HENDRA NEWQUAY CORNWALL TR8 4NY Other companies in TR8

Filing Information

Company Number		01049976
Company ID Number		01049976
Date formed		1972-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB131898647

Last Datalog update:	2025-04-05 09:49:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MAY	Company Secretary	1993-01-07
WILLIAM MARK DEXTER	Director	2008-04-14
JANINE HYATT	Director	1991-05-30
JONATHAN DONALD HYATT	Director	2011-07-28
ROBERT KEVIN HYATT	Director	1991-05-30
REBECCA JANE MAY	Director	1992-12-27
ROBERT MAY	Director	1991-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSEMARY MAY	Director	1991-05-30	2016-05-18
DENNIS PERCIVAL MAY	Director	1991-05-30	2005-01-23
DENNIS PERCIVAL MAY	Company Secretary	1991-05-30	1993-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM MARK DEXTER	ZEPHYRUS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
WILLIAM MARK DEXTER	HELIOS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
WILLIAM MARK DEXTER	WOODLAND BARTON RENEWABLES LIMITED	Director	2014-11-21	CURRENT	2013-11-04	Active
WILLIAM MARK DEXTER	TRURO SCHOOL TRUSTEE COMPANY LIMITED	Director	2014-09-01	CURRENT	2005-10-13	Active - Proposal to Strike off
WILLIAM MARK DEXTER	SUNPOWER SOLAR LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
WILLIAM MARK DEXTER	HENDRA LIMITED	Director	2012-12-03	CURRENT	2000-01-17	Active - Proposal to Strike off
JANINE HYATT	ZEPHYRUS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
JANINE HYATT	SUNPOWER SOLAR LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
JONATHAN DONALD HYATT	ZEPHYRUS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
JONATHAN DONALD HYATT	WOODLAND BARTON RENEWABLES LIMITED	Director	2014-11-21	CURRENT	2013-11-04	Active
JONATHAN DONALD HYATT	SUNPOWER SOLAR LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
ROBERT KEVIN HYATT	WOODLAND BARTON GENERATION LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
ROBERT KEVIN HYATT	ZEPHYRUS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
ROBERT KEVIN HYATT	SUNPOWER SOLAR LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
ROBERT KEVIN HYATT	HENDRA LIMITED	Director	2000-03-20	CURRENT	2000-01-17	Active - Proposal to Strike off
REBECCA JANE MAY	ZEPHYRUS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
REBECCA JANE MAY	HELIOS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
REBECCA JANE MAY	WOODLAND BARTON RENEWABLES LIMITED	Director	2014-11-21	CURRENT	2013-11-04	Active
REBECCA JANE MAY	SUNPOWER SOLAR LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
ROBERT MAY	ZEPHYRUS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
ROBERT MAY	HELIOS CORNWALL LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Active - Proposal to Strike off
ROBERT MAY	WOODLAND BARTON RENEWABLES LIMITED	Director	2014-11-21	CURRENT	2013-11-04	Active
ROBERT MAY	SUNPOWER SOLAR LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
ROBERT MAY	PORTH BEACH TOURIST PARK LIMITED	Director	1990-12-21	CURRENT	1960-11-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-24		FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-13		APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE MAY
2024-05-24		CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2024-03-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE MAY
2024-03-12		CESSATION OF ROBERT MAY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-07		Compulsory strike-off action has been discontinued
2023-03-06		FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-11-22	CH01	Director's details changed for Mr William Mark Dexter on 2022-11-07
2022-11-22	PSC04	Change of details for Mr Robert May as a person with significant control on 2022-11-22
2022-11-22	AP01	DIRECTOR APPOINTED MR THOMAS MATTHEW MAY
2022-04-27		CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-21		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DONALD HYATT / 22/02/2018
2018-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEVIN HYATT / 22/02/2018
2018-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE HYATT / 22/02/2018
2018-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DEXTER / 22/02/2018
2018-02-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MAY on 2018-02-22
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 10645
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 10645
2016-06-10	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MAY
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 10645
2015-05-21	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 10645
2014-08-04	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010499760017
2014-02-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2014-02-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2014-02-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05	AR01	19/05/12 FULL LIST
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09	AP01	DIRECTOR APPOINTED MR JONTHAN DONALD HYATT
2011-08-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-07-29	AR01	19/05/11 FULL LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-29	AR01	19/05/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MAY / 01/01/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANINE HYATT / 01/01/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK DEXTER / 01/01/2010
2010-04-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-03	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-27	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-23	288a	DIRECTOR APPOINTED WILLIAM MARK DEXTER
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-06	363s	RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-17	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-05-12	363(288)	DIRECTOR RESIGNED
2005-05-12	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-16	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-06	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-16	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-14	AUD	AUDITOR'S RESIGNATION
1999-06-04	363s	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-06-02	363s	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-11-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-08-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-27	363s	RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1996-11-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-06-24	363s	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1986-10-23		Return made up to 20/05/86; full list of members
1986-10-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55201 - Holiday centres and villages

Licences & Regulatory approval

We could not find any licences issued to HENDRA TOURING CARAVAN & CAMPING PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2011-08-05	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2010-04-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-03-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-01-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-01-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-01-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-01-21	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1996-02-23	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1996-02-23	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1996-01-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-09-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-05-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-05-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-04-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1973-03-29	Satisfied	THE ENGLISH TOURIST BOARD
LEGAL CHARGE	1972-10-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

Intangible Assets

Patents

We have not found any records of HENDRA TOURING CARAVAN & CAMPING PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

Trademarks

We have not found any records of HENDRA TOURING CARAVAN & CAMPING PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENDRA TOURING CARAVAN & CAMPING PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as HENDRA TOURING CARAVAN & CAMPING PARK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HENDRA TOURING CARAVAN & CAMPING PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HENDRA TOURING CARAVAN & CAMPING PARK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-11-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
		2011-06-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENDRA TOURING CARAVAN & CAMPING PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENDRA TOURING CARAVAN & CAMPING PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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