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HAUGHTON TEXTILES LIMITED

HAUGHTON TEXTILES LIMITED

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

    • Overview

    Company NameHAUGHTON TEXTILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09196566
    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 TEXTILES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAUGHTON TEXTILES LIMITED located?

    Registered Office Address
    1st Floor 5 Morston Claycliffe Office Park
    Whaley Road
    S75 1HQ Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAUGHTON TEXTILES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AT (NEWCO) LIMITEDAug 30, 2014Aug 30, 2014

    What are the latest accounts for HAUGHTON TEXTILES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for HAUGHTON TEXTILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ashbourne Textiles Ltd as a person with significant control on Dec 22, 2025

    		2 pagesPSC02

    Cessation of James Peter Smith as a person with significant control on Dec 22, 2025

    		1 pagesPSC07

    Amended group of companies' accounts made up to Dec 31, 2024

    		42 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 091965660004 in full

    		1 pagesMR04

    Satisfaction of charge 091965660002 in full

    		1 pagesMR04

    Satisfaction of charge 091965660003 in full

    		1 pagesMR04

    Director's details changed for Mr Stewart Robert Mcguffie on Nov 25, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		48 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		50 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Joanne Grace on Oct 28, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    		47 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		61 pagesMA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HAUGHTON TEXTILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Joanne
    Morston Claycliffe Office Park
    Whaley Road
    S75 1HQ Barnsley
    1st Floor 5
    South Yorkshire
    		Director
    Morston Claycliffe Office Park
    Whaley Road
    S75 1HQ Barnsley
    1st Floor 5
    South Yorkshire
    		EnglandBritish72324070004
    MCGUFFIE, Stewart Robert
    Casterton
    LA6 2SF Carnforth
    Clint Barn
    Lancashire
    England
    		Director
    Casterton
    LA6 2SF Carnforth
    Clint Barn
    Lancashire
    England
    		United KingdomBritish126440660002
    SMITH, David John
    Morston Claycliffe Office Park
    Whaley Road
    S75 1HQ Barnsley
    1st Floor 5
    South Yorkshire
    		Director
    Morston Claycliffe Office Park
    Whaley Road
    S75 1HQ Barnsley
    1st Floor 5
    South Yorkshire
    		EnglandBritish97320620002
    SMITH, James Peter
    Morston Claycliffe Office Park
    Whaley Road
    S75 1HQ Barnsley
    1st Floor 5
    South Yorkshire
    		Director
    Morston Claycliffe Office Park
    Whaley Road
    S75 1HQ Barnsley
    1st Floor 5
    South Yorkshire
    		EnglandBritish49898310004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Whaley Road
    S75 1HQ Barnsley
    1st Floor, 5 Morston Claycliffe Office Park,
    South Yorkshire
    England
    		Dec 22, 2025
    Whaley Road
    S75 1HQ Barnsley
    1st Floor, 5 Morston Claycliffe Office Park,
    South Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16242464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Peter Smith
    Radmore Green
    Spurstow
    CW6 9RL Tarporley
    Keepers Cottage
    England
    		Apr 06, 2016
    Radmore Green
    Spurstow
    CW6 9RL Tarporley
    Keepers Cottage
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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