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HAUGHLEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haughley Holdings Limited. The company was founded 3 years ago and was given the registration number 12924286. The firm's registered office is in STOWMARKET. You can find them at Haughley Park House, Haughley Park, Haughley, Stowmarket, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAUGHLEY HOLDINGS LIMITED
Company Number:12924286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Haughley Park House, Haughley Park, Haughley, Stowmarket, Suffolk, England, IP14 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haughley Park House, Haughley Park, Haughley, Stowmarket, England, IP14 3JY

Director02 October 2020Active
Haughley Park House, Haughley Park, Haughley, Stowmarket, England, IP14 3JY

Director02 October 2020Active
Haughley Park House, Haughley Park, Haughley, Stowmarket, England, IP14 3JY

Director02 October 2020Active
Haughley Park House, Haughley Park, Haughley, Stowmarket, England, IP14 3JY

Director02 October 2020Active

People with Significant Control

Ensors Trustee Company Limited
Notified on:21 October 2020
Status:Active
Country of residence:United Kingdom
Address:Connexions 3rd Floor, 159 Princes Street, Ipswich, United Kingdom, IP1 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Andrew Hubert Williams
Notified on:21 October 2020
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Haughley Park House, Haughley Park, Haughley, Stowmarket, England, IP14 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Robert John Williams
Notified on:02 October 2020
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:Haughley Park House, Haughley Park, Haughley, Stowmarket, England, IP14 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-21Accounts

Change account reference date company previous shortened.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2020-11-11Capital

Capital allotment shares.

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2020-11-11Capital

Capital allotment shares.

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2020-11-11Capital

Capital alter shares subdivision.

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2020-11-11Resolution

Resolution.

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2020-10-02Incorporation

Incorporation company.

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