Haughton Castle Llp

OC347988

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF

Incorporated 18/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Officers

Mr Charles Antony Elliott Braithwaite

llp member · Since 18/08/2009

BRITISH · ENGLAND · Age 77

Mrs Jane Elisabeth Braithwaite

llp member · Since 18/08/2009

BRITISH · ENGLAND · Age 70

Fidentia Nominees Limited

llp designated member · Since 18/08/2009

Also on 21 other boards

Fidentia Trustees Limited

llp designated member · Since 18/08/2009

Also on 265 other boards

Mrs Miranda Jane Braithwaite

llp member · Since 14/11/2011

ENGLAND · Age 37

Mrs Kate Sarah Hazlerigg

llp member · Since 25/10/2013

ENGLAND · Age 39

Persons with Significant Control

Mr Charles Antony Elliott Braithwaite

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

British · England · Age 77

3, Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Mrs Jane Elisabeth Braithwaite

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 70

3, Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Charges16 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 25/01/2012Registered 04/02/2012

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 14/11/2011Registered 26/11/2011

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 17/11/2011Registered 23/11/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010

charge

outstanding

LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01

Created 14/01/2010Registered 21/01/2010

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE