EUROREGISTRY
GB · Company with significant control
Henson Leisure Group Limited
Henson Leisure Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Henson Leisure Group Limited
- Type
- Corporate entity
- Registration number
- 12671921
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 15 June 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Henson Leisure Group Limited's companies
- Henson Leisure Group Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: holiday centres and villages (5), recreational vehicle parks, trailer parks and camping grounds (2) and non-trading company non trading (1).
- Registered offices in Saundersfoot (8) and Pembrokeshre (1).
- The companies were incorporated between 1973 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Henson Leisure Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CROFT COUNTRY PARK LTD 16746444 · Private Limited Company | Active | 26 September 2025 | Saundersfoot | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 September 2025 |
| HLG 2 LIMITED 15657969 · Private Limited Company | Active | 18 April 2024 | Saundersfoot | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2024 |
| PENDINE BAY LEISURE PARK LTD 13560882 · Private Limited Company | Active | 11 August 2021 | Saundersfoot | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 August 2021 |
| SALTERN LEISURE PARK LIMITED 13068372 · Private Limited Company | Active | 7 December 2020 | Saundersfoot | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 December 2020 |
| SAUNDERSFOOT BAY LEISURE PARK LIMITED 01111329 · Private Limited Company | Active | 1 May 1973 | Pembrokeshre | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2020 |
| TREFACH LIMITED 05974024 · Private Limited Company | Active | 20 October 2006 | Saundersfoot | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2020 |
| WATERS EDGE LEISURE PARK LIMITED 12272381 · Private Limited Company | Active | 21 October 2019 | Saundersfoot | Other holiday and other collective accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2020 |
| TREFACH HOLDINGS LIMITED 08855018 · Private Limited Company | Active | 21 January 2014 | Saundersfoot | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2020 |
| WOOD PARK LEISURE LIMITED 11908268 · Private Limited Company | Active | 27 March 2019 | Saundersfoot | Holiday centres and villages | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 June 2020 |
Connections
Others with significant control of these companies
- Daniel Anthony HensonSAUNDERSFOOT BAY LEISURE PARK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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