Haughton Design Limited
Company Profile
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SmallHaughton Design Limited
04584554•Private Limited With Share Capital
5 Parker Court, Staffordshire Technology Park, Dyson Way, Stafford, ST180WP
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Incorporated
07/11/2002
Company Age
23 years
Directors
3
Employees
14
SIC Code
32500
Risk
low risk
Company Overview
Registration, classification & business activity
Haughton Design Limited (04584554) is a private limited with share capital incorporated on 07/11/2002 (23 years old) and registered in stafford, ST180WP. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Haughton design's product design & medical device development services were created to deliver a first class solution for our clients. we provide a complete package, from concept design to industrialisation, rather than just producing \u00e2\u20ac\u02dcaesthetic, blue sky' design work. our usp is ou...
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 07/11/2002
ST180WP
14 employees
Financial Overview
Total Assets
£909.0K
Liabilities
£233.8K
Net Assets
£675.2K
Est. Turnover
£2.25M
AI Estimated
Unreported
Cash
£552.9K
Key Metrics
14
Employees
3
Directors
1
Shareholders
1
Patents
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2021
Resolution
Category:Resolution
Date:11-06-2021
Capital Cancellation Shares
Category:Capital
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:12-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2018
Resolution
Category:Resolution
Date:11-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Legacy
Category:Mortgage
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Legacy
Category:Mortgage
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Mortgage
Date:07-08-2003
Legacy
Category:Accounts
Date:18-12-2002
Legacy
Category:Capital
Date:18-12-2002
Incorporation Company
Category:Incorporation
Date:07-11-2002
Innovate Grants
1
This company received a grant of £5000.0 for Cyber Security Innovation Vouchers - Round 14. The project started on 01/02/2016 and ended on 31/07/2016.
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months1
60 Months9
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date28/01/2026
Latest Accounts30/06/2025
Trading Addresses
Business Innovation Centre, Gates Court, Staffordshire Technology Park, Stafford, Staffordshire, ST180AR
5 Parker Court, Staffordshire Technology Park, Stafford, ST180WPRegistered
Related Companies
2
Contact
01785243767www.haughtondesign.co.uk
5 Parker Court, Staffordshire Technology Park, Dyson Way, Stafford, ST180WP