HAUGHTON DESIGN LIMITED
5 PARKER COURT, STAFFORDSHIRE TECHNOLOGY PARK, DYSON WAY, STAFFORD ST18 0WP- Active
- Private Limited Company
- Company No. 04584554
- Last Updated: 01 Mar 2024
Company Profile
HAUGHTON DESIGN LIMITED was incorporated on Thursday, November 7, 2002 as a Private Limited Company with registered address in DYSON WAY, STAFFORD. HAUGHTON DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 22 years 3 months and 16 days.
| Name | HAUGHTON DESIGN LIMITED |
|---|---|
| Company number | 04584554 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PARKER COURT STAFFORDSHIRE TECHNOLOGY PARK DYSON WAY, STAFFORD ST18 0WP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hd Developments & Holdings Limited Parker Court, Staffordshire Technology Park, ST18 0WP |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maxine Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAUGHTON DESIGN LIMITED | 07 Nov 2002 |