OpenRegistry
Companies House/Luton/Company profile

HAGGERSTON ROAD LTD

Active
08531622·incorporated 2013-05-16

HAGGERSTON ROAD LTD is an active UK private limited company, incorporated on 16 May 2013 at Companies House (number 08531622; OpenRegistry canonical ID GB-08531622-haggerston-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-16
Registered Address
VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

HAGGERSTON ROAD LTD has 1 person with significant control on file:

  • Mr Jonathan Floyd Schuman born 1969 resident in England, British national. Notified 2020-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Norman Schuman born 1939 resident in England, British national. Notified 2018-11-16. Ceased 2020-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Jonathan Sands born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HAGGERSTON ROAD LTD has previously traded as:

  • GENTLE GIANT STUDIOS UK LTD (until 2020-08-25)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Luton: