HAUGHTON CASTLE LLP

Company Number: OC347988

active          Qynn Score: 100

Summary

Formed in 2009, HAUGHTON CASTLE LLP has 6 members. The longest serving members have been in place for 11 years.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Aug 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

MEMBERS

6

SECRETARIES

0

RESIGNED MEMBERS

0

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
      
    
 
     
 
    
      
     
 
  
       
   
       
    
      
   
       
  
      
    
      
    

Activity

Most Active Year

2010

Events

16

1

0

0

0

12

0

3

0

Most Active Month

Jan 2010

Events

9

0

0

0

0

9

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2020 with no updates

Filing Date

10/02/2020

Action Date

30/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

23/09/2019

Action Date

31/12/2018

Member Details Changed for Mrs Miranda Jane Elkington

Type

Officers

Description

Members details changed for Mrs Miranda Jane Elkington on 07/02/2019

Filing Date

07/02/2019

Action Date

07/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with no updates

Filing Date

30/01/2019

Action Date

30/01/2019

Member Details Changed for Miss Miranda Jane Braithwaite

Type

Officers

Description

Members details changed for Miss Miranda Jane Braithwaite on 17/01/2019

Filing Date

17/01/2019

Action Date

17/01/2019

Members details changed

Type

Officers

Description

Members details changed

Filing Date

17/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

15/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2018 with no updates

Filing Date

31/01/2018

Action Date

30/01/2018

Member Details Changed for Miss Kate Sarah Braithwaite

Type

Officers

Description

Members details changed for Miss Kate Sarah Braithwaite on 22/04/2017

Filing Date

27/10/2017

Action Date

22/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

22/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2017 with updates

Filing Date

31/01/2017

Action Date

30/01/2017

Member Details Changed for Miss Kate Sarah Braithwaite

Type

Officers

Description

Members details changed for Miss Kate Sarah Braithwaite on 23/01/2017

Filing Date

24/01/2017

Action Date

23/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2016

Filing Date

17/02/2016

Action Date

30/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

22/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2015

Filing Date

30/01/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

24/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2014

Filing Date

31/01/2014

Action Date

30/01/2014

Appointment of Miss Kate Sarah Braithwaite

Type

Officers

Description

Appointment of Miss Kate Sarah Braithwaite as a member

Filing Date

28/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

20/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2013

Filing Date

13/02/2013

Action Date

12/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

17/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2012

Filing Date

27/02/2012

Action Date

27/02/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

04/02/2012

Action Date

n/a

Member Details Changed for Mr Charles Anthony Elliott Braithwaite

Type

Officers

Description

Members details changed for Mr Charles Anthony Elliott Braithwaite on 01/10/2009

Filing Date

17/01/2012

Action Date

01/10/2009

Member Details Changed for Mrs Jane Elisabeth Braithwaite

Type

Officers

Description

Members details changed for Mrs Jane Elisabeth Braithwaite on 01/10/2009

Filing Date

17/01/2012

Action Date

01/10/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

26/11/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/11/2011

Action Date

n/a

Appointment of Miss Miranda Jane Braithwaite

Type

Officers

Description

Appointment of Miss Miranda Jane Braithwaite as a member

Filing Date

15/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

18/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2011

Filing Date

15/03/2011

Action Date

15/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

07/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/02/2011

Action Date

n/a

Member Details Changed for Jane Elisabeth Braithwaite

Type

Officers

Description

Members details changed for Jane Elisabeth Braithwaite on 18/08/2010

Filing Date

04/09/2010

Action Date

18/08/2010

Member Details Changed for Fidentia Trustees Limited

Type

Officers

Description

Members details changed for Fidentia Trustees Limited on 18/08/2010

Filing Date

04/09/2010

Action Date

18/08/2010

Member Details Changed for Fidentia Nominees Limited

Type

Officers

Description

Members details changed for Fidentia Nominees Limited on 18/08/2010

Filing Date

04/09/2010

Action Date

18/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2010

Filing Date

04/09/2010

Action Date

18/08/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

08/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HAUGHTON CASTLE LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a lloyd’s de

Parties

The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (the trust deed)

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

14/01/2010

Date Resolved

n/a

Transaction Type

Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("th

Parties

Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s premium trust deed (general business) (the trust deed)

Parties

Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (

Parties

Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)

Parties

Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (th

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s american trust deed dated 24 march 2009 (the trust deed)

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

02/02/2010

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/02/2010

Date Resolved

n/a

Transaction Type

A deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/02/2011

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

02/02/2011

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

17/11/2011

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

14/11/2011

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

25/01/2012

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

18/08/2009

Tenure

11 Yrs 3 Mths

Born

Date Joined

18/08/2009

Tenure

11 Yrs 3 Mths

Born

Date Joined

18/08/2009

Tenure

11 Yrs 3 Mths

Born

April 1949

Date Joined

18/08/2009

Tenure

11 Yrs 3 Mths

Born

May 1956

Date Joined

14/11/2011

Tenure

9 Yrs

Born

November 1988

Date Joined

25/10/2013

Tenure

7 Yrs 1 Mth

Born

July 1987

Active/Resigned

HAUGHTON CASTLE LLP currently has no active secretaries.

Breakdown of Resignation Types

HAUGHTON CASTLE LLP currently has no resigned officers.

Mr Charles Antony Elliott Braithwaite

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to surplus assets - More than 50% but less than 75%

Mrs Jane Elisabeth Braithwaite

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Right to surplus assets - More than 25% but not more than 50%