Haughton Hall Limited
- Company number
- 04714147
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2003
- Nature of business
- Hotels and similar accommodation
Other amusement and recreation activities n.e.c.
Registered office
Previous names
- ORJ 656 Limited (until 20 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEGECKAS, Ernestas | Director | 12 Aug 2026 | |
| GILL, Ravinder | Director | 22 Sep 2023 | 12 Aug 2026 |
| GILL, Ravinder | Secretary | 22 Sep 2023 | 12 Aug 2026 |
| SANGHANI, Maladevi | Secretary | 28 Oct 2008 | 22 Sep 2023 |
| SANGHANI, Maladevi | Director | 28 Oct 2008 | 22 Sep 2023 |
| YIP, Kim Fung | Director | 1 Aug 2006 | 22 Sep 2023 |
| SANGHANI, Jayesh | Secretary | 1 Aug 2006 | 27 Oct 2008 |
| SANGHANI, Jayesh | Director | 1 Aug 2006 | 27 Oct 2008 |
| WATTS, Valerie | Director | 12 Jun 2003 | 1 Aug 2006 |
| DUNKLEY, James Anthony | Director | 12 Jun 2003 | 1 Aug 2006 |
| WATTS, Valerie | Secretary | 12 Jun 2003 | 1 Aug 2006 |
| BLACKSHAW, Michael | Director | 12 Jun 2003 | 1 Aug 2006 |
| SIDDALL, Michael Allan | Director | 12 Jun 2003 | 1 Aug 2006 |
| MOUNTFORD, Edwin Colin | Director | 12 Jun 2003 | 1 Aug 2006 |
| JOBSON, Timothy Akers | Director | 27 Mar 2003 | 16 Jun 2003 |
| RIPALO, Hilary Grace | Secretary | 27 Mar 2003 | 16 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernestas Gegeckas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2026 | |
| Mr Ravinder Gill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2023 | 12 Aug 2026 |
| Mrs Maladevi Sanghani | Significant Influence Or Control | 1 Jul 2016 | 22 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £16,201 | - | 10 |
| 30 Sep 2023 | -£18,214 | £254,820 | 38 |
| 30 Sep 2022 | -£22,096 | £254,820 | 40 |
| 30 Sep 2021 | -£46,732 | £379,706 | 37 |
| 30 Sep 2020 | -£27,144 | £285,258 | 39 |
| 30 Sep 2019 | £81,265 | £67,880 | 52 |
| 30 Sep 2018 | £151,525 | £11,431 | 49 |
| 30 Sep 2017 | £267,434 | £99,437 | 48 |
| 30 Sep 2016 | £409,345 | £25,523 | - |
| 30 Sep 2015 | £510,579 | £72,400 | - |
| 30 Sep 2014 | £591,832 | £69,325 | - |
| 30 Sep 2013 | £695,310 | £73,870 | - |
| 30 Sep 2012 | £816,858 | £124,550 | - |
| 30 Sep 2011 | £902,609 | £122,439 | - |
| 30 Sep 2010 | £956,596 | £192,293 | - |
| 30 Sep 2009 | £975,446 | £203,458 | - |
| 30 Sep 2008 | £1,030,974 | £200,197 | - |
| 30 Sep 2007 | £1,027,593 | £178,384 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Directors’ other companies
- GEGECKAS, Ernestas - Director at Haughton Hall Holdings Limited