The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henson, Daniel Anthony
    Company Director born in August 1990
    Individual (16 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Charter House, Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,332,278 GBP2023-12-31
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HENSON LEISURE GROUP LIMITED

Previous name
D HENSON LEISURE LIMITED - 2020-06-25
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Fixed Assets - Investments
4,335,515 GBP2021-12-31
4,335,515 GBP2020-12-31
Debtors
200,589 GBP2021-12-31
249,950 GBP2020-12-31
Creditors
Current
4,537,504 GBP2021-12-31
4,586,365 GBP2020-12-31
Net Current Assets/Liabilities
-4,336,915 GBP2021-12-31
-4,336,415 GBP2020-12-31
Total Assets Less Current Liabilities
-1,400 GBP2021-12-31
-900 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,500 GBP2021-12-31
-1,000 GBP2020-12-31
Equity
-1,400 GBP2021-12-31
-900 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-06-15 ~ 2020-12-31
Other Investments Other Than Loans
Cost valuation
4,335,515 GBP2020-12-31
Other Investments Other Than Loans
4,335,515 GBP2021-12-31
4,335,515 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
200,589 GBP2021-12-31
249,950 GBP2020-12-31
Amounts owed to group undertakings
Current
4,537,004 GBP2021-12-31
4,585,615 GBP2020-12-31
Other Creditors
Current
500 GBP2021-12-31
750 GBP2020-12-31
Related profiles found in government register
  • HENSON LEISURE GROUP LIMITED
    Info
    D HENSON LEISURE LIMITED - 2020-06-25
    Registered number 12671921
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG
    Private Limited Company incorporated on 2020-06-15 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • HENSON LEISURE GROUP LIMITED
    S
    Registered number 12671921
    C/o, Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, United Kingdom, SA69 9DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HENSON LEISURE GROUP LIMITED
    S
    Registered number 12671921
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales, SA69 9DG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Saundersfoot Bay Leisure Park, Broadfield Hill, Saundersfoot, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    HLG 1 LIMITED - 2024-12-18
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    204,594 GBP2021-12-31
    Person with significant control
    2020-12-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Broadfield, Saundersfoot, Pembrokeshre
    Active Corporate (3 parents)
    Equity (Company account)
    987,443 GBP2021-12-31
    Person with significant control
    2020-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HENSON LEISURE LIMITED - 2017-07-26
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    381,612 GBP2021-12-31
    Person with significant control
    2020-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    C/o Saundersfoot Bay Leisure Ltd, Broadfield Hill, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    309,506 GBP2021-12-31
    Person with significant control
    2020-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    268,591 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.