Haughton Hall Holdings Limited. Head office in Shifnal. Check Director.

Haughton Hall Holdings Limited, Shifnal

Haughton Hall Holdings Limited is a private limited company. Situated at Haughton Hall Hotel, Haughton Lane, Shifnal TF11 7GH, the above-mentioned 17 years old business was incorporated on 2006-06-16 and is officially classified as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in this firm: Ravinder G. (appointed on 22 September 2023). Moving on to the secretaries (1 in total), we can name: Ravinder G. (appointed on 22 September 2023).

About
Name: Haughton Hall Holdings Limited
Number: 05849367
Incorporation date: 2006-06-16
End of financial year: 30 September


Address:	Haughton Hall Hotel Haughton Lane Shifnal TF11 7GH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Ravinder G.

22 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maladevi S.

1 July 2016 - 22 September 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	198,261	272,710	381,228	484,473	570,445	654,612	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,531,861	2,477,310	2,460,828	2,327,173	2,098,545	2,068,112	2,060,678	2,052,395	2,029,555	1,906,321	1,905,465	1,905,037

The due date for Haughton Hall Holdings Limited confirmation statement filing is 2024-06-30. The latest one was submitted on 2023-06-16. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Ravinder G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2023/10/19. New Address: Haughton Hall Hotel Haughton Lane Shifnal TF11 7GH. Previous address: Hamilton House 315 st Saviours Road Leicester Leicestershire LE5 4HG England filed on: 19th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/10/19. New Address: Haughton Hall Hotel Haughton Lane Shifnal TF11 7GH. Previous address: Hamilton House 315 st Saviours Road Leicester Leicestershire LE5 4HG England filed on: 19th, October 2023 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/09/22 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/09/22 filed on: 26th, September 2023 \| persons with significant control	Free Download (1 page)
TM02	2023/09/22 - the day secretary's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
TM01	2023/09/22 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/22. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/22 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/09/22 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/06/16 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/16 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, June 2022 \| accounts	Free Download (11 pages)
AD01	Address change date: 2022/05/25. New Address: Hamilton House 315 st Saviours Road Leicester Leicestershire LE5 4HG. Previous address: 188 Sileby Road, Barrow upon Soar, Loughborough Leicestershire LE12 8LT filed on: 25th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/16 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, June 2021 \| accounts	Free Download (11 pages)
MR04	Charge 1 satisfaction in full. filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/16 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/16 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 6th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/06/16 filed on: 8th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 17th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/06/16 filed on: 22nd, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 17th, August 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/17 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/03 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/20 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 19th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 13th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/16 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/16 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, May 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 7th, July 2009 \| accounts	Free Download (4 pages)
288b	On 2009/06/18 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
288a	On 2009/03/09 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 11th, August 2006 \| mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 11th, August 2006 \| mortgage	Free Download (7 pages)
NEWINC	Company registration filed on: 16th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 16th, June 2006 \| incorporation	Free Download (13 pages)

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