UKBizDB.co.uk

HAUGHTON DESIGN LIMITED

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

This company is commonly known as Haughton Design Limited. The company was founded 21 years ago and was given the registration number 04584554. The firm's registered office is in BEACONSIDE. You can find them at Business Centre, Staffordshire Technology Park, Beaconside, Stafford. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HAUGHTON DESIGN LIMITED
Company Number:04584554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Business Centre, Staffordshire Technology Park, Beaconside, Stafford, ST18 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Parker Court, Staffordshire Technology Park, Dyson Way, Stafford, England, ST18 0WP

Secretary07 November 2002Active
5, Parker Court, Staffordshire Technology Park, Dyson Way, Stafford, England, ST18 0WP

Director07 November 2002Active
Business Centre, Staffordshire Technology Park, Beaconside, ST18 0AR

Director01 September 2019Active

People with Significant Control

Hd Developments & Holdings Limited
Notified on:10 May 2022
Status:Active
Country of residence:England
Address:5, Parker Court, Dyson Way, Stafford, England, ST18 0WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maxine Mills
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Business Centre, Beaconside, ST18 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Mills
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Business Innovation Centre, Stafford Technology Park, Stafford, England, ST18 0AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-08-11Address

Change registered office address company with date old address new address.

Download
2022-07-07Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Persons with significant control

Cessation of a person with significant control.

Download
2022-07-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Capital

Capital return purchase own shares.

Download
2021-06-11Resolution

Resolution.

Download
2021-06-07Capital

Capital cancellation shares.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-02-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Persons with significant control

Change to a person with significant control.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.