Houghton Hall Management Limited (Companies House Registration Number 03414447) is a private limited company established on 1997-07-30. This company is situated at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU. Houghton Hall Management Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Houghton Hall Management Limited
Number 03414447
Date of Incorporation: 1997-07-30
End of financial year: 31 December
Address: 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Keith G. (appointed on 11 December 2018), Karl P. (appointment date: 22 October 2018). The official register reports 3 persons of significant control, namely: Whitbread Group Plc is located at Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE Dunstable, Bedfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rdn Industrials Limited is located at 30 City Road, EC1Y 2AB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. British Steel Pension Fund Trustee Limited is located at 125 Old Broad Street, EC2N 1AR London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,338 15,068 13,891 27,178 8,650 17,910 18,943 30,215 34,798 43,580 33,958 45,933
Fixed Assets 1 1 1 1 1 1 1 1 1 1 1 1
Total Assets Less Current Liabilities 2,865 -1,045 502 2,352 4,463 16,275 14,945 13,169 22,700 17,915 3,892 -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 2,865 -1,045 502 2,352 4,463 16,275 - - - - - -
Tangible Fixed Assets 1 1 1 1 1 - - - - - - -

People with significant control

Whitbread Group Plc
30 June 2016
Address Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 00029423
Nature of control: 25-50% voting rights
25-50% shares
Rdn Industrials Limited
20 January 2017
Address Ground Floor 30 City Road, London, EC1Y 2AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
British Steel Pension Fund Trustee Limited
30 June 2016 - 20 January 2017
Address 17th Floor 125 Old Broad Street, London, EC2N 1AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 171830
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023 | accounts
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