Company · Worthing
Holiday Park Specialists Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Junior Bubintende Masandi 2021-2021 View profile
- Andrew David Sutton 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 15/10/2019
- Registered office
- Worthing
- Previous names
- SHC 2 Limited (until 24/01/2023)
The Digital Touch International Limited (until 15/06/2021)
Zonker Limited (until 08/02/2021)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul John Hotston Brinton Thatcher
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-15 - Kevin Carr
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-24 - confirmed: also a director of this company - Sweetwater Holdings Limited ceased 2021-02-07
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2019-10-15 - Sweetwater Holdings Limited ceased 2023-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Holiday Park Specialists Limited
is controlled by Paul John Hotston Brinton Thatcher
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-10-15 · source: Companies House PSC register
Ultimately controlled by Paul John Hotston Brinton Thatcher.
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- Iloveairfryers Limited
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- Sweetwater Holdings Limited
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- AP Joint Ventures Limited
- Five Island Developments Limited
- Market DOG Limited
- Sfakion Developments Limited
- Samaria Developments Limited
- Oakview Leisure ONE Limited
- Oakview Leisure TWO Limited
- H Chalfen Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£154,514
- Total assets
- -£154,514
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Paul John Hotston Brinton Thatcher Director · appointed 2019
- Kevin Carr Director · appointed 2023
Directors past 6 years
- Paul John Hotston Brinton Thatcher Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kevin Carr Director · appointed 2023
Portfolio (1)
- Paul John Hotston Brinton Thatcher Director · appointed 2019
Left in the last 12 months
- Andrew David Sutton Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12263650
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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