HAUGHTON CASTLE LLP
Overview
| Company Name | HAUGHTON CASTLE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC347988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HAUGHTON CASTLE LLP located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAUGHTON CASTLE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAUGHTON CASTLE LLP?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for HAUGHTON CASTLE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Charles Antony Elliott Braithwaite as a person with significant control on Dec 09, 2025 | 2 pages | LLPSC04 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Member's details changed for Mr Charles Antony Elliott Braithwaite on Mar 11, 2024 | 2 pages | LLCH01 | ||
Change of details for Mr Charles Antony Elliott Braithwaite as a person with significant control on Mar 11, 2024 | 2 pages | LLPSC04 | ||
Member's details changed for Mrs Jane Elisabeth Braithwaite on Mar 11, 2024 | 2 pages | LLCH01 | ||
Change of details for Mrs Jane Elisabeth Braithwaite as a person with significant control on Mar 11, 2024 | 2 pages | LLPSC04 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Charles Antony Elliott Braithwaite as a person with significant control on Jan 25, 2024 | 2 pages | LLPSC04 | ||
Change of details for Mrs Jane Elisabeth Braithwaite as a person with significant control on Jan 25, 2024 | 2 pages | LLPSC04 | ||
Change of details for Mr Charles Antony Elliott Braithwaite as a person with significant control on Jan 30, 2024 | 2 pages | LLPSC04 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mrs Miranda Jane Braithwaite on Jan 25, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Jane Elisabeth Braithwaite on Jan 25, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Charles Antony Elliott Braithwaite on Jan 25, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Miranda Jane Braithwaite on Jan 05, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Miranda Jane Braithwaite on Jan 30, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Jane Elisabeth Braithwaite on Jan 30, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Charles Antony Elliott Braithwaite on Jan 30, 2024 | 2 pages | LLCH01 | ||
Change of details for Mrs Jane Elisabeth Braithwaite as a person with significant control on Jan 30, 2024 | 2 pages | LLPSC04 | ||
Change of details for Mr Charles Antony Elliott Braithwaite as a person with significant control on Jan 30, 2024 | 2 pages | LLPSC04 | ||
Member's details changed for Mrs Kate Sarah Hazlerigg on Jan 24, 2024 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Who are the officers of HAUGHTON CASTLE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 142589010001 | ||||||||||
| FIDENTIA TRUSTEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 142577230001 | ||||||||||
| BRAITHWAITE, Charles Antony Elliott | LLP Member | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | 142021660005 | ||||||||||
| BRAITHWAITE, Jane Elisabeth | LLP Member | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | 69491430003 | ||||||||||
| BRAITHWAITE, Miranda Jane | LLP Member | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | 164587230003 | ||||||||||
| HAZLERIGG, Kate Sarah | LLP Member | Castlegate NG31 6SF Grantham 3 Lincolnshire | England | 182423240003 |
Who are the persons with significant control of HAUGHTON CASTLE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Antony Elliott Braithwaite | Apr 06, 2016 | Castlegate NG31 6SF Grantham 3 Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Elisabeth Braithwaite | Apr 06, 2016 | Castlegate NG31 6SF Grantham 3 Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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