HAUGHTON HR LTD

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

    Company NameHAUGHTON HR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09823604
    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 HR LTD?

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

    Where is HAUGHTON HR LTD located?

    Registered Office Address
    Field House
    Preston
    TF6 6DH Telford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAUGHTON HR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HAUGHTON HR LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueYes

    What are the latest filings for HAUGHTON HR LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Registered office address changed from 39 Wheatfield Drive Shifnal TF11 8HU England to Field House Preston Telford TF6 6DH on Apr 29, 2019

    1 pagesAD01

    Director's details changed for Mrs Diana Elizabeth Wood on Apr 26, 2019

    2 pagesCH01

    Change of details for Mrs Diana Elizabeth Wood as a person with significant control on Apr 26, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01
    incorporationOct 14, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HAUGHTON HR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Diana Elizabeth
    Preston
    TF6 6DH Telford
    Field House
    England
    Director
    Preston
    TF6 6DH Telford
    Field House
    England
    EnglandBritish201793290002

    Who are the persons with significant control of HAUGHTON HR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Elizabeth Wood
    Preston
    TF6 6DH Telford
    Field House
    England
    Oct 13, 2016
    Preston
    TF6 6DH Telford
    Field House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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