Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Haughton Hall Holdings Limited
- Incorporated
- 16 June 2006 (20 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Ernestas Gegeckas
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 05849367 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 Limited (proposed for strike-off)
Lithuanian
Born March 1994 (32)
Officer history (6 former)
12 August 2026
12 August 2026
12 August 2026
Resigned Gill, Ravinder as Secretary
22 September 2023
22 September 2023
22 September 2023
Appointed Gill, Ravinder as Secretary
22 September 2023
22 September 2023
Resigned Fung Yip, Kim as Director
28 October 2008
27 October 2008
16 June 2006
16 June 2006
16 June 2006
Appointed Fung Yip, Kim as Director
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
- £977,349
- Employees
- 1
- Debt Ratio
- 65%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,779,151 | £2,779,151 | £2,779,151 | £2,779,151 | £2,779,151 | £2,779,151 |
| Current Assets | £585 | |||||
| Cash | £0 | £118,471 | ||||
| Creditors (< 1 year) | £291 | £874,114 | £874,114 | £873,686 | £872,830 | £868,067 |
| Creditors (> 1 year) | £1,802,096 | £927,982 | £927,982 | £927,982 | £927,982 | £1,069,700 |
| Net Current Assets | £294 | (£874,114) | (£874,114) | (£873,686) | (£872,830) | (£749,596) |
| Net Assets | £977,349 | £976,875 | £977,055 | £977,483 | £978,339 | £959,855 |
| Shareholder Funds | £977,349 | £976,875 | £977,055 | £977,483 | £978,339 | £959,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Cessation of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Darlington
London
Leamington Spa
Harrogate
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →