Bourne Leisure Holdings Limited company overview
Bourne Leisure Holdings Limited is a private limited company registered with company number 04011667. It was incorporated on 9 Jun 2000 and its current status is active.
The registered office is at No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL. The company has 3 active officers. It was previously called Hdh Holidays Limited and 1 other name.
Bourne Leisure Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 9 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bourne Leisure Holdings Limited at a glance
26 years
Trading age
9,651 days since incorporation
3
Active officers
Paul, Jamila, Simon
374
Filings on record
Latest: 1 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bourne Leisure Holdings Limited
Former officers
23 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
55300
Recreational vehicle parks, trailer parks and camping grounds
70100
Activities of head offices
Allowable expenses for Bourne Leisure Holdings Limited
Based on Bourne Leisure Holdings Limited's SIC codes (55300, 70100), these are typical tax-deductible expenses for a professional & creative services and food & hospitality company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Food & drink stock
Ingredients, drinks and consumables.
Kitchen equipment
Ovens, fridges, coffee machines and repairs.
Premises costs
Rent, business rates, utilities and cleaning.
Licences & hygiene
Premises licences, food hygiene training and pest control.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bourne Leisure Holdings Limited
How much tax does a professional & creative services and food & hospitality company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bourne Leisure Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Hertfordshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bourne Leisure Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
1 Oct 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
14 Sep 2026 · PARENT_ACC
Legacy
14 Sep 2026 · GUARANTEE2
Legacy
14 Sep 2026 · AGREEMENT2
Legacy
26 May 2026 · CS01
Confirmation statement made on 26 May 2026 with updates
24 Nov 2025 · CH01
Director's details changed for Mr Simon Palethorpe on 13 Nov 2025
21 Oct 2025 · ANNOTATION
Legacy
20 Oct 2025 · TM01
Termination of appointment of Iain Stuart Macmillan as a director on 15 Oct 2025
15 Sep 2025 · AA
Small accounts made up to 31 Dec 2024
11 Sep 2025 · MR04
Mortgage satisfy charge full
26 Aug 2025 · MR01
Mortgage create with deed with charge number charge creation date
10 Jul 2025 · SH01
Allotment of shares on 1 Jul 2025
4 Jul 2025 · RESOLUTIONS
Resolutions
4 Jul 2025 · AP01
Appointment of Mr Simon Palethorpe as a director on 4 Jul 2025
3 Jul 2025 · SH19
Capital statement capital company with date currency figure
3 Jul 2025 · SH20
Legacy
3 Jul 2025 · CAP-SS
Legacy
3 Jul 2025 · RESOLUTIONS
Resolutions
30 Jun 2025 · CC04
Statement of companys objects
20 Jun 2025 · AP01
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 Jun 2025
Showing the latest 20 of 374 filings. See the full history on Companies House
Accounting services for Bourne Leisure Holdings Limited
From tax to payroll, find accountants who look after every part of Bourne Leisure Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bourne Leisure Holdings Limited
About Bourne Leisure Holdings Limited
Bourne Leisure Holdings Limited is a UK private limited company based in Hertfordshire, registered at Companies House as company number 04011667 since 9 Jun 2000. Its listed activities include recreational vehicle parks, trailer parks and camping grounds, activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bourne Leisure Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bourne Leisure Holdings Limited has 374 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Hertfordshire?
Businesses like Bourne Leisure Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Hertfordshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Bourne Leisure Holdings Limited?
Bourne Leisure Holdings Limited – frequently asked questions
What is the company number of Bourne Leisure Holdings Limited?
Bourne Leisure Holdings Limited is registered at Companies House under company number 04011667.
When was Bourne Leisure Holdings Limited incorporated?
Bourne Leisure Holdings Limited was incorporated on 9 Jun 2000 as a private limited company.
Who are the directors of Bourne Leisure Holdings Limited?
Current officers are Paul Charles Flaum (director), Jamila Clare Dabbagh Sythes (director) and Simon Palethorpe (director).
What does Bourne Leisure Holdings Limited do?
The company's registered nature of business (SIC) is 55300 – Recreational vehicle parks, trailer parks and camping grounds; 70100 – Activities of head offices.
Where is Bourne Leisure Holdings Limited registered?
The registered office address is No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL.
Is Bourne Leisure Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 1 Oct 2026.