Henson Leisure Group Limited

Reference number: 1061601

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Henson Leisure Group Limited (FRN 1061601) is an AR of Bspoke Lifestyle Ltd (FRN 820727). When you use Henson Leisure Group's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Henson Leisure Group, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When hensonleisuregroup.com first appeared online, and whether it can receive email
  • What kind of line 01834 812284 is, and the 2 other firms that give it
  • Who else gives the postcode SA69 9DG
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Other names (7)

If you were contacted under any of these names, it is this firm.

  • Croft Country Park Trading name: A name it trades under now.
  • Pendine Bay Leisure Park Trading name: A name it trades under now.
  • Saltern Holiday Park Trading name: A name it trades under now.
  • Saundersfoot Bay Leisure Park Trading name: A name it trades under now.
  • Trefach Holiday Park Trading name: A name it trades under now.
  • Water’s Edge Leisure Park Trading name: A name it trades under now.
  • Wood Park Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Bspoke Lifestyle Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
15 June 2020 (6 years old)
Registered office
C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales
Nature of business
  • Holiday centres and villages (SIC 55201)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Anthony Henson Director Aug 1980 15 Jun 2020 16 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
16
closed down
2
are FCA-registered
6

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The 6 on the FCA register
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Filed accounts and finances

Year to 31 December 2021Small company accountsNot audited

Total equity

−£1,400

Down £500 from −£900

Employees (average)

1

Same as 1

Owed within a year

£4.54m

+4.6% from £4.34m

Total equity is negative: on its last balance sheet the company owed £1,400 more than it owned.

Total equity

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 12671921. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Henson Leisure Group’s history from the FCA register and Companies House, newest first.

2026

15 September 2026

  • Became an appointed representative

FCA register

2020

15 June 2020

  • Incorporated at Companies House
  • Henson Leisure Holdings Limited took control (75–100% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (3 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Henson Leisure Group

Other FCA-listed firms that share a director, phone number or address with Henson Leisure Group. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
5
share its phone number
2

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (5), the same phone number (2), the same postcode (1)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Henson Leisure Group

Other firms of the same type (insurance broker), nearest first.

In Saundersfoot

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Henson Leisure Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 16 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Henson Leisure Group Limited FCA authorised?
Henson Leisure Group Limited (FRN 1061601) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Henson Leisure Group?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Henson Leisure Group Limited (FRN 1061601) is an AR of Bspoke Lifestyle Ltd (FRN 820727). When you use Henson Leisure Group's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Henson Leisure Group, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Henson Leisure Group’s phone number and website?
The FCA register lists the phone number 01834 812284 and the website hensonleisuregroup.com for Henson Leisure Group. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Henson Leisure Group a scam or clone?
Henson Leisure Group is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Henson Leisure Group?
Protection works through Bspoke Lifestyle Ltd, the principal firm responsible for Henson Leisure Group's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Henson Leisure Group?
Henson Leisure Group is owned by Henson Leisure Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 15 June 2020.
Who runs Henson Leisure Group?
Companies House lists one director of Henson Leisure Group: Daniel Anthony Henson.
How long has Henson Leisure Group been in business?
The company was formed on 15 June 2020.
What do Henson Leisure Group’s latest accounts show?
Its latest accounts, to 31 December 2021, show total equity of −£1,400 (down £500 from −£900).
Does Henson Leisure Group use any other names?
It trades as Croft Country Park, Pendine Bay Leisure Park, Saltern Holiday Park, Saundersfoot Bay Leisure Park and Trefach Holiday Park, and 2 more names.

Sources and links

The full report on Henson Leisure Group Limited

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