Haughton Textiles Limited

Company Name	Haughton Textiles Limited
Company Status	Active
Company Number	09196566
Category	Private Limited Company
Incorporation Date	30 August 2014(9 years, 7 months ago)
Previous Name	At (Newco) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Peter Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ

Director Name	Mr David John Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 August 2014(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ

Director Name	Mrs Joanne Grace
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	03 December 2014(3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ

Director Name	Mr Stewart Robert McGuffie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2015(5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin Hall Skipton Road Ilkley West Yorkshire LS29 9RN

Location

Registered Address	1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Shareholders

781 at £0.01	Gil Steyaert 7.81% Ordinary
319 at £0.01	Andrew Bird 3.19% Ordinary
319 at £0.01	Tom Hiley 3.19% Ordinary
2.9k at £0.01	James Peter Smith 29.25% Ordinary
2.4k at £0.01	Stewart Mcguffie 24.00% Ordinary
278 at £0.01	Parminder Singh 2.78% Ordinary
1.8k at £0.01	David Axon 18.40% Ordinary
1000 at £0.01	David Smith 10.00% Ordinary
69 at £0.01	Manon Steyaert 0.69% Ordinary
69 at £0.01	Margaux Steyaert 0.69% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

30 April 2018	Delivered on: 2 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 February 2015	Delivered on: 7 February 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
2 February 2015	Delivered on: 7 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 February 2015	Delivered on: 7 February 2015 Persons entitled: Saints Capital Chamonix L.P.(As Security Trustee) Classification: A registered charge Outstanding

Filing History

28 September 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
29 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
1 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
30 November 2020	Director's details changed for Mrs Joanne Grace on 28 October 2020 (2 pages)
2 October 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2020	Memorandum and Articles of Association (61 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 August 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
6 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
2 May 2018	Registration of charge 091965660004, created on 30 April 2018 (7 pages)
28 October 2017	Satisfaction of charge 091965660001 in full (4 pages)
28 October 2017	Satisfaction of charge 091965660001 in full (4 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with updates (2 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with updates (2 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (13 pages)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (13 pages)
16 September 2016	Registered office address changed from 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ to 1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 16 September 2016 (2 pages)
16 September 2016	Registered office address changed from 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ to 1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ on 16 September 2016 (2 pages)
8 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
8 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
12 May 2016	Registered office address changed from C/O Consilia Investments Limited 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ on 12 May 2016 (2 pages)
12 May 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
12 May 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
12 May 2016	Registered office address changed from C/O Consilia Investments Limited 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to 1st Floor 5 Morston Clayclliffe Office Park Whaley Road Barnsley South Yorkshire S75 1DQ on 12 May 2016 (2 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (16 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (16 pages)
27 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 100.00 (4 pages)
27 February 2015	Appointment of Mr Stewart Robert Mcguffie as a director on 29 January 2015 (3 pages)
27 February 2015	Appointment of Mr Stewart Robert Mcguffie as a director on 29 January 2015 (3 pages)
27 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
27 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 100.00 (4 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
7 February 2015	Registration of charge 091965660003, created on 2 February 2015 (27 pages)
7 February 2015	Registration of charge 091965660003, created on 2 February 2015 (27 pages)
7 February 2015	Registration of charge 091965660003, created on 2 February 2015 (27 pages)
7 February 2015	Registration of charge 091965660002, created on 2 February 2015 (35 pages)
7 February 2015	Registration of charge 091965660002, created on 2 February 2015 (35 pages)
7 February 2015	Registration of charge 091965660001, created on 2 February 2015 (47 pages)
7 February 2015	Registration of charge 091965660001, created on 2 February 2015 (47 pages)
7 February 2015	Registration of charge 091965660002, created on 2 February 2015 (35 pages)
7 February 2015	Registration of charge 091965660001, created on 2 February 2015 (47 pages)
10 December 2014	Appointment of Mrs Joanne Grace as a director on 3 December 2014 (2 pages)
10 December 2014	Appointment of Mrs Joanne Grace as a director on 3 December 2014 (2 pages)
10 December 2014	Appointment of Mrs Joanne Grace as a director on 3 December 2014 (2 pages)
28 November 2014	Change of name notice (2 pages)
28 November 2014	Company name changed at (newco) LIMITED\certificate issued on 28/11/14 (6 pages)
28 November 2014	Company name changed at (newco) LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-10-24 (6 pages)
28 November 2014	Change of name notice (2 pages)
30 August 2014	Incorporation Statement of capital on 2014-08-30 GBP .04 (35 pages)
30 August 2014	Incorporation Statement of capital on 2014-08-30 GBP .04 (35 pages)

Haughton Textiles Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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