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The House Of Haggerston Limited

The House Of Haggerston Limited is an active company incorporated on 14 November 2013 with the registered office located in Chathill, Northumberland. The House Of Haggerston Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774673
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Carnabys
Brownieside
Chathill
Northumberland
NE67 5HW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Fell & Wynne Ltd
Amelia ANN De Marie Fell, Louis Michael Rudston Fell, and 1 more are mutual people.
Active
BTC Fell Ltd
Amelia ANN De Marie Fell and Louis Michael Rudston Fell are mutual people.
Active
Chillingham Wild Cattle Association Limited
Louis Michael Rudston Fell is a mutual person.
Active
College Valley Estates Limited
Louis Michael Rudston Fell is a mutual person.
Active
H.R. Fell And Sons Limited
Louis Michael Rudston Fell is a mutual person.
Active
Lindum Seeded Turf Limited
Louis Michael Rudston Fell is a mutual person.
Active
Fir Farm Holdings Limited
Louis Michael Rudston Fell is a mutual person.
Active
Ellingham Community Trust
Louis Michael Rudston Fell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£91.37K
Increased by £91.37K (%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£392.21K
Decreased by £51.78K (-12%)
Total Liabilities
-£352.85K
Decreased by £34.74K (-9%)
Net Assets
£39.36K
Decreased by £17.04K (-30%)
Debt Ratio (%)
90%
Increased by 2.67% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Dominic Peter Wynne Appointed
7 Months Ago on 1 Feb 2025
Mrs Belinda Rose De Marie Wynne Appointed
7 Months Ago on 1 Feb 2025
Graham Simpson Resigned
7 Months Ago on 1 Feb 2025
Caroline Mabel Simpson Resigned
7 Months Ago on 1 Feb 2025
Clare Louise Mcwhirter Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Caroline Mabel Simpson as a director on 1 February 2025
Submitted on 5 Jun 2025
Termination of appointment of Graham Simpson as a director on 1 February 2025
Submitted on 5 Jun 2025
Appointment of Mr Dominic Peter Wynne as a director on 1 February 2025
Submitted on 5 Jun 2025
Termination of appointment of Clare Louise Mcwhirter as a director on 1 February 2025
Submitted on 5 Jun 2025
Appointment of Mrs Belinda Rose De Marie Wynne as a director on 1 February 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Nov 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Repayment History
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