Haughton Hall Holdings Limited
- Company number
- 05849367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2006
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANGHANI, Jayesh | Director | 16 Jun 2006 | 27 Oct 2008 |
| SANGHANI, Maladevi | Director | 28 Oct 2008 | 22 Sep 2023 |
| SANGHANI, Maladevi | Secretary | 16 Jun 2006 | 22 Sep 2023 |
| FUNG YIP, Kim | Director | 16 Jun 2006 | 22 Sep 2023 |
| GILL, Ravinder | Secretary | 22 Sep 2023 | 12 Aug 2026 |
| GILL, Ravinder | Director | 22 Sep 2023 | 12 Aug 2026 |
| GEGECKAS, Ernestas | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maladevi Sanghani | Significant Influence Or Control | 1 Jul 2016 | 22 Sep 2023 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £977,349 | - | 1 |
| 30 Sep 2023 | £976,875 | - | 0 |
| 30 Sep 2022 | £977,055 | - | 0 |
| 30 Sep 2021 | £977,483 | - | 0 |
| 30 Sep 2020 | £978,339 | - | 0 |
| 30 Sep 2019 | £959,855 | £118,471 | 0 |
| 30 Sep 2018 | £868,095 | £103,371 | - |
| 30 Sep 2017 | £761,778 | £80,303 | - |
| 30 Sep 2016 | £654,612 | £70,364 | - |
| 30 Sep 2015 | £570,445 | £51,343 | - |
| 30 Sep 2014 | £484,473 | £15,062 | - |
| 30 Sep 2013 | £381,228 | £63,307 | - |
| 30 Sep 2012 | £272,710 | £21,823 | - |
| 30 Sep 2011 | £198,261 | £32,344 | - |
| 30 Sep 2010 | £131,511 | £21,883 | - |
| 30 Sep 2009 | £103,495 | £65,540 | - |
| 30 Sep 2008 | £48,976 | £22,481 | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- GEGECKAS, Ernestas - Director at Haughton Hall Limited