HAUGHTON HALL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
4385, 04714147 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/08/2026

    Termination of appointment of Ravinder Gill as a secretary on 2026-08-12

    View PDF (1 pages)
  2. 14/08/2026

    Termination of appointment of Ravinder Gill as a director on 2026-08-12

    View PDF (1 pages)
  3. 14/08/2026

    Appointment of Mr Ernestas Gegeckas as a director on 2026-08-12

    View PDF (2 pages)
  4. 14/08/2026

    Registered office address changed from Haughton Hall Hotel Haughton Lane Shifnal TF11 8GH England to 140 Nottingham Road Derby DE21 6AQ on 2026-08-14

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

89 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures HAUGHTON HALL LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£16.20K2024
-11.05%vs 2023

2023: £18.21K

Total Assets

£1.23M2024
-42.40%vs 2023

2023: £2.14M

Cash in Bank

£254.82K2023
No changevs 2022

2022: £254.82K

Total Liabilities

£1.22M2024
-12.99%vs 2023

2023: £1.40M

Employees

102024
0vs 2023

2023: 10

Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Total assets moved furthest, down 42.40% on 2023. See the full financial analysis for HAUGHTON HALL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

372021
402022
102023
102024
YearEmployeesChange
2024100
202310-30
202240+3
202137–

Reported employee count decreased from 37 in 2021 to 10 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

16

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/10/2008–22/09/202310
Director22/09/2023–12/08/20265
Director01/08/2006–22/09/20238
Director12/06/2003–01/08/20061
Director12/06/2003–01/08/20061
Director12/06/2003–01/08/20060
Director01/08/2006–27/10/20083
Director12/06/2003–01/08/20063
Secretary22/09/2023–12/08/20260
Director12/08/2026–Present1
Secretary01/08/2006–27/10/20081
Secretary27/03/2003–16/06/20038
Secretary12/06/2003–01/08/20061
Secretary28/10/2008–22/09/20232
Director12/06/2003–01/08/20061
Director27/03/2003–16/06/200328

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–Present10
01/07/2016–22/09/202310
22/09/2023–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
28
Since 29/03/2023
Last 12 months
10
+6 vs the year before
Most recent filing
14/08/2026
1 month ago

What changed in the last year

  • Officer changes (5)Latest 14/08/2026
  • Registered officeLatest 14/08/2026
  • Confirmation statement (2)Latest 14/08/2026
  • Insolvency or dissolution (2)Latest 18/03/2026

Filing timeline

  1. 14/08/2026

    Termination of appointment of Ravinder Gill as a secretary on 2026-08-12

    View PDF (1 pages)
  2. 14/08/2026

    Termination of appointment of Ravinder Gill as a director on 2026-08-12

    View PDF (1 pages)
  3. 14/08/2026

    Appointment of Mr Ernestas Gegeckas as a director on 2026-08-12

    View PDF (2 pages)
  4. 14/08/2026

    Registered office address changed from Haughton Hall Hotel Haughton Lane Shifnal TF11 8GH England to 140 Nottingham Road Derby DE21 6AQ on 2026-08-14

    View PDF (1 pages)
  5. 14/08/2026

    Notification of Ernestas Gegeckas as a person with significant control on 2026-08-12

    View PDF (2 pages)
  6. 14/08/2026

    Cessation of Ravinder Gill as a person with significant control on 2026-08-12

    View PDF (1 pages)
  7. 14/08/2026

    Confirmation statement made on 2026-08-14 with updates

    View PDF (4 pages)
  8. 18/03/2026

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  9. 17/03/2026

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  10. 13/03/2026

    Confirmation statement made on 2025-12-08 with no updates

    View PDF (3 pages)
  11. 27/09/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  12. 25/09/2025

    Micro company accounts made up to 2024-09-30

    View PDF (3 pages)

Showing 12 of 28 filings

See when the next accounts and confirmation statement are due

Similar companies

136 UK companies are similar to HAUGHTON HALL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Hotels and similar accommodation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

136 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Hotels and similar accommodation.Browse the listing

About HAUGHTON HALL LIMITED

A short description of the company, written from its Companies House record.

HAUGHTON HALL LIMITED is a private limited company registered in the United Kingdom, based in 4385, 04714147 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Companies House classifies its business as Hotels and similar accommodation, one of 2 SIC classifications on its record. It has been on the register for 23 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £16.20K and 10 employees. Its accounts are past the filing deadline shown on the registry record.

HAUGHTON HALL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HAUGHTON HALL LIMITED do?

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Companies House records HAUGHTON HALL LIMITED under 2 registered business activities: Hotels and similar accommodation (55.10 - SIC 2007) and Other amusement and recreation activities n.e.c. (93.29 - SIC 2007).

Is HAUGHTON HALL LIMITED still active?

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HAUGHTON HALL LIMITED is recorded as active on the Companies House register, and has been on it since 27/03/2003.

What are HAUGHTON HALL LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £16.20K, total assets of £1.23M, cash in bank of £254.82K and total liabilities of £1.22M.

When did HAUGHTON HALL LIMITED last file with Companies House?

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The most recent document on the record is dated 14/08/2026: Termination of appointment of Ravinder Gill as a secretary on 2026-08-12, 1 month ago.

When are HAUGHTON HALL LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs HAUGHTON HALL LIMITED?

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Companies House lists 16 officers (1 currently in post) and 3 people with significant control (2 current).