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Companies House/Coalville/Company profile

QUORN HOUSE LTD

Active
08985765·incorporated 2014-04-08

QUORN HOUSE LTD is an active UK private limited company, incorporated on 8 April 2014 at Companies House (number 08985765; OpenRegistry canonical ID GB-08985765-quorn-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,519 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-08
Registered Address
QUORN HOUSE COMET WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUORN HOUSE LTD has 1 person with significant control on file:

  • Quorn House Holdings Limited. Notified 2024-05-31.
    • 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 Philip James Haggis born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Jayne Haggis born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coalville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08985765.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.