This company is commonly known as Haughton Hall Holdings Limited. The company was founded 18 years ago and was given the registration number 05849367. The firm's registered office is in LEICESTERSHIRE. You can find them at 188 Sileby Road, Barrow Upon, Soar, Loughborough, Leicestershire, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | HAUGHTON HALL HOLDINGS LIMITED |
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Company Number | : | 05849367 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 188 Sileby Road, Barrow Upon, Soar, Loughborough, Leicestershire, LE12 8LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Haughton Hall, Haughton Lane, Shifnal, England, TF11 8HG | Secretary | 22 September 2023 | Active |
Haughton Hall, Haughton Lane, Shifnal, England, TF11 8HG | Director | 22 September 2023 | Active |
188 Sileby Road, Barrow Upon Soar, Loughborough, LE12 8LT | Secretary | 16 June 2006 | Active |
86 Denby Grange, Harlow, Harlow, CM17 9PZ | Director | 16 June 2006 | Active |
188 Sileby Road, Barrow Upon Soar, Loughborough, LE12 8LT | Director | 16 June 2006 | Active |
188 Sileby Road, Barrow Upon Soar, Loughborough, LE12 8LT | Director | 28 October 2008 | Active |
Mr Ravinder Gill | ||
Notified on | : | 22 September 2023 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Haughton Hall, Haughton Lane, Shifnal, England, TF11 8HG |
Nature of control | : |
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Mrs Maladevi Sanghani | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hamilton House, 315 St Saviours Road, Leicester, England, LE5 4HG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
2023-09-26 | Officers | Appoint person director company with name date. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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