Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
The House of Haggerston Limited
- Incorporated
- 14 November 2013 (12 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Directors
- Belinda Rose De Marie WynneDominic Peter Wynne
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- CarnabysBrowniesideChathillNE67 5HW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wynne, Belinda Rose De Marie
Director · Appointed 1 February 2025
British
Born August 1991 (35)
Wynne, Dominic Peter
Director · Appointed 1 February 2025
British
Born June 1988 (38)
Director · Appointed 27 November 2018
British
Born February 1980 (46)
British
Born January 1987 (39)
Officer history (3 former)
1 February 2025
Appointed Wynne, Belinda Rose De Marie as Director
1 February 2025
Appointed Wynne, Dominic Peter as Director
1 February 2025
Resigned Simpson, Graham as Director
1 February 2025
Resigned Mcwhirter, Clare Louise as Director
1 February 2025
Resigned Simpson, Caroline Mabel as Director
27 November 2018
30 October 2018
Appointed Simpson, Graham as Director
14 November 2013
14 November 2013
Appointed Mcwhirter, Clare Louise as Director
14 November 2013
Appointed Simpson, Caroline Mabel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Compnay
Reg. no. 15978197
Former controllers (6)
1 February 2025
Ceased Caroline Mabel Simpson — Owns 25–50% of shares
1 February 2025
1 February 2025
Ceased Clare Louise Mcwhirter — Owns 25–50% of shares
8 March 2022
8 March 2022
Ceased Clare Louise Mcwhirter — Owns 25–50% of shares
8 March 2022
Ceased Caroline Mabel Simpson — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £69,518
- Cash
- £43,951
- Employees
- 17
- Debt Ratio
- 79%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £259,818 | £268,412 | £281,473 | £299,841 | £298,271 | £307,941 |
| Current Assets | £71,915 | £123,795 | £162,514 | £193,666 | £157,460 | £73,314 |
| Debtors | £2,269 | £5,060 | ||||
| Cash | £43,951 | £91,373 | ||||
| Creditors (< 1 year) | £104,080 | £92,979 | £94,663 | £111,247 | £61,570 | £57,965 |
| Creditors (> 1 year) | £151,604 | £254,547 | £287,600 | £316,887 | £358,798 | £313,192 |
| Net Current Assets | (£32,165) | £30,816 | £67,851 | £82,419 | £95,890 | £15,349 |
| Net Assets | £69,518 | £39,355 | £56,398 | £59,216 | £33,978 | £4,765 |
| Shareholder Funds | £69,518 | £39,355 | £56,398 | £59,216 | £33,978 | £4,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Notification of a person with significant control | |||
| 29 June 2026 | Confirmation statement with updates | 5 June 2026 |
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