Haughley Holdings Limited

Active12924286 Private limited company
Incorporated
2 October 2020 (6 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Hubert Williams
Robert John Williams
Accounts type
Total exemption full
Region
East of England
Address
Haughley Park House
Haughley Park
Haughley
Stowmarket
IP14 3JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2020
British
Born May 1988 (38)
Director · Appointed 2 October 2020
British
Born October 1942 (84)
Withers, Henry William
Director · Appointed 2 October 2020
British
Born June 1984 (42)
Officer history (1 former)
31 January 2026
Resigned Williams, Luke Robert as Director
2 October 2020
Appointed Allison, Joanna Leocadia May as Director
2 October 2020
Appointed Williams, Robert John as Director
2 October 2020
Appointed Withers, Henry William as Director
2 October 2020
Appointed Williams, Luke Robert as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03010748
Andrew Hubert Williams
Individual · Notified 21 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1948 (78)
Individual · Notified 2 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1942 (84)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haughley Holdings Limited This company Owns 75–100% of shares (as a trust)
Haughley Park Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 2 4 2021 2022 2023 2024 2025 4 4 4 0 0
Balance sheet detail
20252024202320222021
Fixed Assets£2,153,354£2,153,354
Creditors (< 1 year)£10,710£10,710£10,710£10,710
Net Current Assets(£10,710)(£10,710)(£10,710)(£10,710)(£10,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates1 October 2026

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