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.
Name | : | HAUGHTON DESIGN LIMITED |
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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 | : |
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Registered Address | : | Business Centre, Staffordshire Technology Park, Beaconside, Stafford, ST18 0AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Parker Court, Staffordshire Technology Park, Dyson Way, Stafford, England, ST18 0WP | Secretary | 07 November 2002 | Active |
5, Parker Court, Staffordshire Technology Park, Dyson Way, Stafford, England, ST18 0WP | Director | 07 November 2002 | Active |
Business Centre, Staffordshire Technology Park, Beaconside, ST18 0AR | Director | 01 September 2019 | Active |
Hd Developments & Holdings Limited | ||
Notified on | : | 10 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Parker Court, Dyson Way, Stafford, England, ST18 0WP |
Nature of control | : |
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Mrs Maxine Mills | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | Business Centre, Beaconside, ST18 0AR |
Nature of control | : |
|
Mr David John Mills | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-25 | Capital | Capital return purchase own shares. | Download |
2021-06-11 | Resolution | Resolution. | Download |
2021-06-07 | Capital | Capital cancellation shares. | Download |
2021-05-25 | Officers | Termination director company with name termination date. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-06 | Officers | Appoint person director company with name date. | Download |
2019-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Persons with significant control | Change to a person with significant control. | Download |
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