# Houghton Hall Management Limited

## Details

- **Company number:** [03414447](https://find-and-update.company-information.service.gov.uk/company/03414447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1997
- **Registered office:** 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU
- **Nature of business:** Management of real estate on a fee or contract basis
- **Corporate group:** [Whitbread PLC](/group/442) (212 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2008 | £108 | £13,204 | - |



## Owned by

Houghton Hall Management Limited → [Whitbread Group PLC](/company/00029423) → [Whitbread PLC](/company/04120344)





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