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HENDRA TOURING CARAVAN & CAMPING PARK LIMITED
Company number 01049976 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HENDRA TOURING CARAVAN & CAMPING PARK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in HENDRA TOURING CARAVAN & CAMPING PARK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01049976
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 April 1972
- Registered office
- Newquay, Cornwall
- Country of origin
- United Kingdom
- Business
- Holiday centres and villages
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HENDRA TOURING CARAVAN & CAMPING PARK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 2026) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HENDRA TOURING CARAVAN & CAMPING PARK LIMITED
HENDRA TOURING CARAVAN & CAMPING PARK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of HENDRA TOURING CARAVAN & CAMPING PARK LIMITED · statement of 2 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE ESTATE OF REBECCA JANE MAY | — | 2,874 | ORDINARY |
| ROBERT MAY LIFE INTEREST SETTLEMENT 2012 | — | 2,555 | ORDINARY |
| ROBERT HYATT DISC SETT 2026 | — | 1,331 | ORDINARY |
| Masked · in the company report | — | — | — |
| JANINE HYATT | — | 1,278 | ORDINARY |
| ROBERT KEVIN HYATT | — | 1,277 | ORDINARY |
People with significant control · 5 current
Who controls HENDRA TOURING CARAVAN & CAMPING PARK LIMITED
HENDRA TOURING CARAVAN & CAMPING PARK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert May | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 October 2026 | Person · British · resident in England |
| Mr Michael Alistair Alden | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 October 2026 | Person · British · resident in England |
| Mr William Mark Dexter | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 October 2026 | Person · British · resident in England |
| Mr Robert Kevin Hyatt | Significant influence or control | 6 April 2016 | Person · Canadian · resident in England |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rebecca Jane May | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 5 March 2024 | 20 August 2026 |
| Mr Robert May | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 March 2024 |
Officers · 7 current
Who runs HENDRA TOURING CARAVAN & CAMPING PARK LIMITED
HENDRA TOURING CARAVAN & CAMPING PARK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 4 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MAY, Robert | Secretary | 7 January 1993 | British | — |
| DEXTER, William Mark | Director | 14 April 2008 | British | England |
| HYATT, Janine | Director | before 30 May 1991 | British | England |
| HYATT, Jonathan Donald | Director | 28 July 2011 | British | England |
| HYATT, Robert Kevin | Director | before 30 May 1991 | Canadian | England |
| MAY, Robert | Director | before 30 May 1991 | British | England |
| MAY, Thomas Matthew | Director | 14 November 2022 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Dennis Percival | Secretary | before 30 May 1991 | 7 January 1993 |
| MAY, Dennis Percival | Director | before 30 May 1991 | 23 January 2005 |
| MAY, Rebecca Jane | Director | 27 December 1992 | 4 September 2024 |
| MAY, Rosemary | Director | before 30 May 1991 | 18 May 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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