Hammerton Leisure Limited
Company 00633647 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W.S.G.Operating Company Limited 1 shared director
- Harts Holiday Village Limited 1 shared director
- Trevella Caravan Company Limited 1 shared director
- Hammerton Caravan Group Limited 1 shared director
- Park Holidays UK Finance Limited 1 shared director
- Ladycroft Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00633647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1959 |
| Address | GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, TN39 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hammerton Caravan Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Diana Susan Adams ceased 2018 British
ownership of shares 25-50% - Dr Stephen Keith Hammerton ceased 2018 British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (11)
- Charles John Middleton Director · appointed 2022
- Christopher Adam Ling Secretary · appointed 2020
Show 9 former officers
- Jonathan Kirk Woodmansey Secretary · appointed 2020 · resigned 2020
- Richard Lewis Ullman Director · appointed 2018 · resigned 2022
- Alasdair Bell Loch Director · appointed 2018 · resigned 2020
- Jeffrey Alan Sills Director · appointed 2018 · resigned 2022
- Anthony Norman Clish Director · appointed 2018 · resigned 2022
- Hammerton, Stephen Keith, Dr Secretary · appointed 2017 · resigned 2018
- Bryan John Tye Secretary · resigned 2017
- Gladys May Hammerton Director · resigned 1997
- Diana Susan Adams Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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