HAUGHLEY HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Mr Andrew Hubert Williams
Born in October 1948
Individual (4 offsprings)
Person with significant control
2020-10-21 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Withers, Henry William
Born in June 1984
Individual (1 offspring)
Officer
2020-10-02 ~ now
OF - Director → CIF 0
3
Williams, Luke Robert
Born in May 1975
Individual (1 offspring)
Officer
2020-10-02 ~ now
OF - Director → CIF 0
4
Allison, Joanna Leocadia May
Born in May 1988
Individual (2 offsprings)
Officer
2020-10-02 ~ now
OF - Director → CIF 0
5
Williams, Robert John
Born in October 1942
Individual (6 offsprings)
Officer
2020-10-02 ~ now
OF - Director → CIF 0
Mr Robert John Williams
Born in October 1942
Individual (6 offsprings)
Person with significant control
2020-10-02 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
6
ENSORS TRUSTEE COMPANY LIMITED
Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2020-10-21 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets - Investments

2,153,354 GBP2024-09-30

2,153,354 GBP2023-09-30

Net Current Assets/Liabilities

-10,710 GBP2024-09-30

-10,710 GBP2023-09-30

Total Assets Less Current Liabilities

2,142,644 GBP2024-09-30

2,142,644 GBP2023-09-30

Equity

Called up share capital

2,142,644 GBP2024-09-30

2,142,644 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investments in group undertakings and participating interests

2,153,354 GBP2024-09-30

2,153,354 GBP2023-09-30

Amounts owed to group undertakings

Current

10,710 GBP2024-09-30

10,710 GBP2023-09-30

Related profiles found in government register

HAUGHLEY HOLDINGS LIMITED
Info
Registered number 12924286
Haughley Park House, Haughley Park, Haughley, Stowmarket, Suffolk IP14 3JY
PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0
HAUGHLEY HOLDINGS LIMITED
S
Registered number 12924286
Haughley Park House, Haughley Park, Haughley, Stowmarket, Suffolk, England, IP14 3JY
Private Company Limited By Shares in Register Of Companies In England, England
CIF 1

Offspring entities and appointments

Active 1

HAUGHLEY PARK LIMITED
- now
BIDEAWHILE 368 LIMITED - 2002-06-10
Haughley Park House Haughley Park, Haughley, Stowmarket, Suffolk
Active Corporate (3 parents)
Equity (Company account)
2,422,520 GBP2024-09-30
Person with significant control
2020-10-21 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE