co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAUGHTON MARITIME LIMITED

HAUGHTON MARITIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAUGHTON MARITIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05288074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAUGHTON MARITIME LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAUGHTON MARITIME LIMITED located?

    Registered Office Address
    Inversanda
    Rosslyn Avenue
    FY6 0HE Preesall
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAUGHTON MARITIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HAUGHTON MARITIME LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for HAUGHTON MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Appointment of Mrs Sarah Jane Haughton as a director on Jul 10, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 14
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of HAUGHTON MARITIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGHTON, Sarah Jane
    Inversanda
    Rosslyn Avenue Preesall
    FY6 0HE Poulton Le Fylde
    Lancashire
    		Secretary
    Inversanda
    Rosslyn Avenue Preesall
    FY6 0HE Poulton Le Fylde
    Lancashire
    		British102431260002
    HAUGHTON, Christopher John, Dr
    Inversanda
    Rosslyn Avenue Preesall
    FY6 0HE Poulton Le Fylde
    Lancashire
    		Director
    Inversanda
    Rosslyn Avenue Preesall
    FY6 0HE Poulton Le Fylde
    Lancashire
    		United KingdomBritish102431350001
    HAUGHTON, Sarah Jane
    Inversanda
    Rosslyn Avenue
    FY6 0HE Preesall
    Lancashire
    		Director
    Inversanda
    Rosslyn Avenue
    FY6 0HE Preesall
    Lancashire
    		United KingdomBritish325397060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAUGHTON MARITIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christopher John Haughton
    Inversanda
    Rosslyn Avenue
    FY6 0HE Preesall
    Lancashire
    		Nov 16, 2016
    Inversanda
    Rosslyn Avenue
    FY6 0HE Preesall
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Jane Haughton
    Inversanda
    Rosslyn Avenue
    FY6 0HE Preesall
    Lancashire
    		Nov 16, 2016
    Inversanda
    Rosslyn Avenue
    FY6 0HE Preesall
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0