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Haughley Holdings Limited

Adresa
Haughley Park House, Haughley Park
Haughley
Stowmarket
IP14 3JY
VAT ID (DIČ) no VAT ID available
Company No. 12924286 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ensors Trustee Company Limited Status: Active Notified: 21/10/2020 Companies House Number: 03010748 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Williams, Andrew Hubert Status: Active Notified: 21/10/2020 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Williams, Robert John Status: Active Notified: 02/10/2020 Date of Birth: 10/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (4)

    Source: Companies House
    Allison, Joanna Leocadia May Stowmarket, Suffolk, England Status: Active Notified: 02/10/2020 Date of Birth: 05/1988 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British
    Williams, Luke Robert Stowmarket, Suffolk, England Status: Active Notified: 02/10/2020 Date of Birth: 05/1975 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Williams, Robert John Stowmarket, Suffolk, England Status: Active Notified: 02/10/2020 Date of Birth: 10/1942 Occupation: Director And Property Manager Role: Director Country of Residence: England Nationality: British
    Withers, Henry William Stowmarket, Suffolk, England Status: Active Notified: 02/10/2020 Date of Birth: 06/1984 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Haughley Park Limited Status: Active Notified: 21/10/2020 Companies House Number: 04371323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors