Haughley Holdings Limited is a private limited company registered at Haughley Park House, Haughley Park, Haughley, Stowmarket IP14 3JY. Incorporated on 2020-10-02, this 3-year-old company is run by 4 directors.
Director Robert W., appointed on 02 October 2020. Director Joanna A., appointed on 02 October 2020. Director Luke W., appointed on 02 October 2020.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2023-10-01 and the date for the subsequent filing is 2024-10-15. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Haughley Park House, Haughley Park |
| Office Address2 | Haughley |
| Town | Stowmarket |
| Post code | IP14 3JY |
| Country of origin | United Kingdom |
| Registration Number | 12924286 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Robert W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ensors Trustee Company Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert W.
| Notified on | 2 October 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Andrew W.
| Notified on | 21 October 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Ensors Trustee Company Limited
Connexions 3rd Floor 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 03010748 |
| Notified on | 21 October 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/01 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
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