This company is commonly known as Haughton Hall Limited. The company was founded 21 years ago and was given the registration number 04714147. The firm's registered office is in LEICESTERSHIRE. You can find them at 188 Sileby Road, Barrow Upon Soar, Leicestershire, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HAUGHTON HALL LIMITED |
|---|---|---|
| Company Number | : | 04714147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 188 Sileby Road, Barrow Upon Soar, Leicestershire, LE12 8LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 2a Woodthorne Road, Wolverhampton, WV6 8TP | Secretary | 27 March 2003 | Active |
| 188 Sileby Road, Barrow Upon Soar, Loughborough, LE12 8LT | Secretary | 01 August 2006 | Active |
| 188 Sileby Road, Barrow Upon Soar, Loughborough, LE12 8LT | Secretary | 28 October 2008 | Active |
| 144 Eccleshall Road, Stafford, ST16 1JA | Secretary | 12 June 2003 | Active |
| 3 Lidgate Walk, Westbury Park, Newcastle Under Lyme, ST5 4LT | Director | 12 June 2003 | Active |
| 144 Eccleshall Road, Stafford, ST16 1JA | Director | 12 June 2003 | Active |
| 6 Redhouse Road, Tettenhall, Wolverhampton, WV6 8ST | Director | 27 March 2003 | Active |
| 6 Cedar Park, Stone, ST15 8PE | Director | 12 June 2003 | Active |
| 188 Sileby Road, Barrow Upon Soar, Loughborough, LE12 8LT | Director | 01 August 2006 | Active |
| 188 Sileby Road, Barrow Upon Soar, Loughborough, LE12 8LT | Director | 28 October 2008 | Active |
| 28 Clayton Road, Newcastle Under Lyme, ST5 3AQ | Director | 12 June 2003 | Active |
| 144 Eccleshall Road, Stafford, ST16 1JA | Director | 12 June 2003 | Active |
| 86 Denby Grange, Harlow, CM17 9PZ | Director | 01 August 2006 | Active |
| Mr Ravinder Gill | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| 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 | : |
|
| Mrs Maladevi Sanghani | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 315, 315 St Saviours Road, Leicester, England, LE5 4HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 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 |
| 2023-03-29 | 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 |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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