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Company number
03414447

HOUGHTON HALL MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HOUGHTON HALL MANAGEMENT LIMITED
Company number
03414447
Registered office
19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU
Company type
Private Limited Company
Incorporated on
30 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Aug 2026
Confirmation statement — last
30 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

British Overseas Bank Nominees Limited And Wgtc Nominees Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/10/2018
British Steel Pension Fund Trustee Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2016
Lsref7 Brasilia Nimbus Park Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/11/2025
Rdn Industrials Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 20/01/2017
Whitbread Group Plc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lsref7 Brasilia Nimbus Park Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 13/11/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016 Controls 123 companies
British Overseas Bank Nominees Limited And Wgtc Nominees Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 13/11/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 20/01/2017 Controls 3 companies
Rdn Industrials Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Person with significant control ceased British Overseas Bank Nominees Limited And Wgtc Nominees Limited
13/11/2025 Person with significant control added Lsref7 Brasilia Nimbus Park Limited
31/10/2018 Person with significant control ceased Rdn Industrials Limited
31/10/2018 Person with significant control added British Overseas Bank Nominees Limited And Wgtc Nominees Limited
20/01/2017 Person with significant control ceased British Steel Pension Fund Trustee Limited
20/01/2017 Person with significant control added Rdn Industrials Limited
30/06/2016 Person with significant control added Whitbread Group Plc
30/06/2016 Person with significant control added British Steel Pension Fund Trustee Limited

Documents for HOUGHTON HALL MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HOUGHTON HALL MANAGEMENT LIMITED?
According to the official registry, the company number of HOUGHTON HALL MANAGEMENT LIMITED is 03414447.
Where is HOUGHTON HALL MANAGEMENT LIMITED registered?
The registered office is 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU.
What is the SIC code of HOUGHTON HALL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HOUGHTON HALL MANAGEMENT LIMITED?
British Overseas Bank Nominees Limited And Wgtc Nominees Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HOUGHTON HALL MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HOUGHTON HALL MANAGEMENT LIMITED (03414447)

HOUGHTON HALL MANAGEMENT LIMITED is a private limited company incorporated on 30 July 1997 and registered in the United Kingdom under company number 03414447. Its registered office is at 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is British Overseas Bank Nominees Limited And Wgtc Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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