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SUN-HAT LIMITED

Company
SUN-HAT LIMITED (04056233)

SUN-HAT

Phone: +44 (0)1159 589 840
A rating

ABOUT SUN-HAT LIMITED

About Sun-hat Villas & Resorts

At Sun-hat Villas & Resorts we know a thing or two about luxury. As a leading ABTA luxury rental agency we have let romantic boltholes, exclusive villas and spectacular modern properties to our customers over the years. And, we’re obviously doing something right because you keep coming back.

Sun-hat was founded in 2001 by experienced travel professional, Peter Jenkins, who sought to make customers’ holidays truly memorable. Along with his dedicated team, the aim was to put the customer’s needs and desires at the very heart of the business, focusing on individual needs and requirements. This became a reality, and with an eclectic range of luxurious villas on offer, Sun-hat soon became the first choice for superior private accommodation in The Algarve. Building on their success they are now delighted to include Tuscany, Barbados and Mallorca amongst their collection.

Sun-hat’s story began in Portugal, when Peter worked for First Choice Holidays. Spending many weekends during the 1990s relaxing in the delightful Vale do Lobo, he realised the potential of the region. With breath-taking scenery, consistent wonderful weather and a collection of resorts and villas with first-rate facilities to rival anywhere in the world, Peter wanted to spread the word.

Since then the dedicated team at Sun-hat Villas & Resorts have passionately pursued luxury villas in the area, developing special relationships with the owners, who now come to them.

Although this is where Sun-hat’s journey began, the team have used all of their expertise to cultivate other territories, where their reputation is growing fast.

Apart from our ability to hand-pick luxury villas with excellent facilities, we offer a first-class tailored service. Using our extensive knowledge of the area with personal experience of our properties we help you find a villa that’s just right for you.

Based in the UK, the Sun-hat team has a combined experience of over 200 years in the travel industry. We strongly believe in professionalism, priding ourselves on acting with integrity and honesty at all times. We want to help create a luxury experience from the very first moment you talk to us through to the moment you leave your stylish villa, bursting with memories that will last a lifetime. Let us be part of your experience. We look forward to hearing from you.

Peter started his travel career in Ibiza, holding a number of management positions across Europe for the likes of Sovereign, which later re-branded as First Choice. During his years in travel Peter has developed a passion for helping customers and loves creating a dream holiday for those who seek his help. Due to an ongoing love-affair with Portugal and Spain, having lived there and learned the language, his knowledge of the area is unsurpassed.

With 33 years of travel experience to her name, Ann offers a level of expertise in sales and customer service, which comes highly recommended by her loyal customers. Having worked in senior management positions across retail and business travel sectors, her expertise and love for the job with its everyday challenges make her a highly valued member of the team.

Claudia joined Sun-hat Villas & Resorts in 2016, bringing with her 5 years of expert travel knowledge. Having started her career as an apprentice at Thomas Cook, she soon worked her way up to being a valuable member of their senior team. Relishing the fast pace of the ever-changing travel industry, Claudia thoroughly enjoys planning her clients' holidays. Believing it's the small touches that make all the difference, she looks for the attention to detail to make a holiday truly wonderful.

Joining Sun-hat Villas in 2017, Roseanna is our newest member, but she's already made quite an impression on our customers. Possessing an innate ability to understand what people want from a holiday, she is able to introduce them to the perfect property and location. And, having worked at the likes of Inspired Luxury Escapes, Roseanna knows that it’s the attention to detail that goes a long way to making someone’s holiday really special. So don’t forget to ask about those extras such as arranging travel, tailor-made tours and suitable airport lounges. She likes a challenge.

Rob Knox - Product Manager

Working in the luxury family holiday industry since 1999 for Virgin Holidays and then Thomas Cook, Rob brings a wealth of experience to the team. Using his expertise and product knowledge, he loves to source the very best quality and value-for-money villas that are perfect for Sun-hat’s clients. Many of these properties are exclusive to Sun-hat Villas & Resorts.

Jo is a communicator. Having worked in the travel industry since the age of 19, she has worked at Thomas Cook and Style Holidays, delivering first-class customer experiences. Jo enjoys meeting new people (especially Sun-hat clients) and understands the true value of listening to what the customer wants.

Tourism is a passion for Sam. Having studied tourism at university in Portugal, she then spent 12 years working in the industry. This included customer-facing roles at Faro airport, where she realised her talent at interacting with others. With a passion for meeting people and a wealth of experience in the holiday sector, she is a well-respected member of the Sun-hat in-resort representative team.

Since joining the team in 2013, Lucian has looked after Sun-hat Villas & Resorts customers every summer season. As an experienced and dedicated member of the in-resort representative team, he is well-versed in assisting clients and helping in making their dream holiday become a reality. Fortunately, Lucian also has a degree in Computer Science Engineering, and is always on hand to help our customers with any questions of a more technical nature. Very handy...

Canadian-born Dave moved to the UK in the 1970s. Joining Sun-hat Villas as Finance Director in 2004, he has taken control of all the company’s accounting functions and all financial transactions, which he combines with his love of the travel industry.

KEY FINANCES

Year
2017
Assets
£1836.18k ▲ £698.86k (61.45 %)
Cash
£1574k ▲ £458.85k (41.15 %)
Liabilities
£388.18k ▼ £-265.11k (-40.58 %)
Net Worth
£1448k ▲ £963.97k (199.16 %)

REGISTRATION INFO

Company name
SUN-HAT LIMITED
Company number
04056233
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Aug 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.sun-hat-villas.com
Phones
01522 889 450
+44 (0)1159 589 840
01159 589 840
Registered Address
GREETWELL PLACE,
LIME KILN WAY,
LINCOLN,
LINCS,
LN2 4US

ECONOMIC ACTIVITIES

79110
Travel agency activities

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LAST EVENTS

17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
02 Feb 2016
Registration of charge 040562330007, created on 20 January 2016

CHARGES

20 January 2016
Status
Outstanding
Delivered
2 February 2016
Persons entitled
National Westminster Bank PLC
Description
8 coopers close. Nettleham. Lincoln. LN2 2XX…

20 January 2016
Status
Outstanding
Delivered
2 February 2016
Persons entitled
National Westminster Bank PLC
Description
12 longdales place. Lincoln. LN2 2JZ…

22 April 2015
Status
Outstanding
Delivered
6 May 2015
Persons entitled
National Westminster Bank PLC
Description
12 congdales place lincoln…

22 April 2015
Status
Outstanding
Delivered
6 May 2015
Persons entitled
National Westminster Bank PLC
Description
8 coopers close nettleham lincoln…

6 April 2011
Status
Outstanding
Delivered
15 April 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

9 November 2009
Status
Outstanding
Delivered
14 November 2009
Persons entitled
National Westminster Bank PLC
Description
All deposits now and in the future credited to account…

21 February 2007
Status
Outstanding
Delivered
27 February 2007
Persons entitled
Hsbc Bank PLC
Description
Rights, title , share and interest in the hsbc guaranteed…

10 May 2006
Status
Satisfied on 11 May 2011
Delivered
12 May 2006
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

SUN-HAT LIMITED DIRECTORS

John Derek Charles Jenkins

  Acting
Appointed
21 March 2003
Role
Secretary
Address
Woodlands, Misbourne Avenue Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
Name
JENKINS, John Derek Charles

David Hodges

  Acting
Appointed
01 November 2005
Occupation
Accountant
Role
Director
Age
64
Nationality
British
Address
20 Alder Close, North Hykeham, Lincoln, Lincolnshire, LN6 8LU
Country Of Residence
United Kingdom
Name
HODGES, David

Peter Robert James Jenkins

  Acting PSC
Appointed
21 August 2000
Occupation
Tour Operator
Role
Director
Age
65
Nationality
British
Address
19 Mainwaring Road, Lincoln, Lincolnshire, England, LN2 4BL
Country Of Residence
England
Name
JENKINS, Peter Robert James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Maria Elizabeth Jozefa Jenkins

  Resigned
Appointed
15 September 2000
Resigned
21 March 2003
Role
Secretary
Address
46 Greetwell Road, Lincoln, Lincolnshire, LN2 4AX
Name
JENKINS, Maria Elizabeth Jozefa

BRIGHTON SECRETARY LIMITED

  Resigned
Appointed
21 August 2000
Resigned
21 August 2000
Role
Nominee Secretary
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON SECRETARY LIMITED

BRIGHTON DIRECTOR LIMITED

  Resigned
Appointed
21 August 2000
Resigned
21 August 2000
Role
Nominee Director
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON DIRECTOR LIMITED

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Excellent according to the company’s financial health.