# Haughton Hall Holdings Limited

## Details

- **Company number:** [05849367](https://find-and-update.company-information.service.gov.uk/company/05849367)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2006
- **Registered office:** 140 Nottingham Road, Derby, DE21 6AQ
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## 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 | - |





## Directors' other companies

- [GEGECKAS, Ernestas](/person/7202639) - director at [Haughton Hall Limited](/company/04714147)