OpenCompanies

Houghton Hall Management Limited

Company number
03414447
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1997
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Whitbread PLC (212 companies)

Registered office

19 Diamond Court Opal Drive
Fox Milne
Milton Keynes
MK15 0DU

Control

NameNature of controlNotifiedCeased
British Steel Pension Fund Trustee Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 20 Jan 2017
Rdn Industrials Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jan 2017 31 Oct 2018
British Overseas Bank Nominees Limited And Wgtc Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2018 13 Nov 2025
Lsref7 Brasilia Nimbus Park Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2025
Whitbread Group Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,853 - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 £3,892 - 0
31 Dec 2020 £17,915 - 0
31 Dec 2019 £22,700 - 0
31 Dec 2018 £13,169 - -
31 Dec 2017 £14,945 - -
31 Dec 2016 £16,275 - -
31 Dec 2015 £4,463 £8,405 -
31 Dec 2014 £2,352 £24,499 -
31 Dec 2013 £502 £8,960 -
31 Dec 2012 -£1,045 £13,300 -
31 Dec 2011 £149 £7,620 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 £108 £13,204 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Houghton Hall Management Limited → Whitbread Group PLC → Whitbread PLC

Companies at the same address

Data