Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Haughton Hall Limited
- Incorporated
- 27 March 2003 (23 years)
- Industry
- Hotels and similar accommodation (55100) Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Ernestas Gegeckas
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 04714147 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
Also at Haughton Hall Holdings Limited (proposed for strike-off)
Lithuanian
Born March 1994 (32)
Officer history (15 former)
12 August 2026
Resigned Gill, Ravinder as Secretary
12 August 2026
12 August 2026
22 September 2023
22 September 2023
Appointed Gill, Ravinder as Secretary
22 September 2023
22 September 2023
22 September 2023
28 October 2008
28 October 2008
27 October 2008
27 October 2008
1 August 2006
Resigned Blackshaw, Michael as Director
1 August 2006
1 August 2006
1 August 2006
Resigned Mountford, Edwin Colin as Director
1 August 2006
Resigned Dunkley, James Anthony as Director
1 August 2006
Resigned Watts, Valerie as Director
1 August 2006
Resigned Watts, Valerie as Secretary
1 August 2006
1 August 2006
16 June 2003
16 June 2003
12 June 2003
12 June 2003
Appointed Blackshaw, Michael as Director
12 June 2003
Appointed Watts, Valerie as Director
12 June 2003
Appointed Watts, Valerie as Secretary
12 June 2003
Appointed Dunkley, James Anthony as Director
12 June 2003
Appointed Mountford, Edwin Colin as Director
27 March 2003
27 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lithuanian
Born March 1994 (32)
Former controllers (2)
12 August 2026
22 September 2023
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- (£16,201)
- Employees
- 10
- Debt Ratio
- 101%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £724,004 | £724,004 | £750,316 | £748,891 | £783,009 | £814,871 |
| Current Assets | £508,984 | £692,629 | £676,340 | £745,971 | £638,332 | £440,462 |
| Debtors | £427,509 | £410,929 | £355,674 | £342,483 | £361,990 | |
| Cash | £254,820 | £254,820 | £379,706 | £285,258 | £67,880 | |
| Creditors (< 1 year) | £1,069,201 | £1,025,106 | £1,059,594 | £966,485 | £942,068 | |
| Creditors (> 1 year) | £1,249,189 | £365,646 | £423,646 | £482,000 | £482,000 | £232,000 |
| Net Current Assets | £508,984 | (£376,572) | (£348,766) | (£313,623) | (£328,153) | (£501,606) |
| Net Assets | (£16,201) | (£18,214) | (£22,096) | (£46,732) | (£27,144) | £81,265 |
| Shareholder Funds | (£16,201) | (£18,214) | (£22,096) | (£46,732) | (£27,144) | £81,265 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Compulsory strike-off action has been suspended | |||
| 11 September 2026 | Address of officer changed to the Companies House default address | |||
| 11 September 2026 | Address of person with significant control changed to the Companies House default address | |||
| 11 September 2026 | Registered office address changed | |||
| 14 August 2026 | Cessation of a person with significant control |
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