NAUGHTONE (HOLDINGS) LIMITED
Company details
- Registered name
- NAUGHTONE (HOLDINGS) LIMITED
- Company number
- 08064727
- Registered office
- Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, England
- Company type
- Private limited company
- Incorporated on
- 10 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Director appointed | — | RICE, Jacqueline |
| 22/05/2026 | Secretary appointed | — | TAKK, Amarpal |
| 15/04/2024 | Secretary resigned | EDE, Joanne Rachel | — |
| 19/10/2021 | Secretary resigned | AUDIS, David | — |
| 19/10/2021 | Secretary appointed | — | EDE, Joanne Rachel |
| 17/07/2020 | Director resigned | WELSH, Matthew | — |
| 17/07/2020 | Director resigned | BAKEWELL, Kieron Jon | — |
| 17/07/2020 | Director appointed | — | HAGAN, Christopher Robert David |
| 19/11/2019 | Director resigned | SCOTT, Richard | — |
| 19/11/2019 | Director resigned | GINGRAS, Kevin David | — |
| 19/11/2019 | Director resigned | BYLSMA, Gregory Jay | — |
| 19/11/2019 | Director appointed | — | WOODBRIDGE, Robert Thomas |
| 08/11/2019 | Director appointed | — | WELSH, Matthew |
| 08/11/2019 | Director appointed | — | BAKEWELL, Kieron Jon |
| 08/11/2019 | Director appointed | — | MCNAUGHT, Nadean |
| 25/10/2019 | Director resigned | WELSH, Matthew John | — |
| 25/10/2019 | Director resigned | HAMMOND, Mark James | — |
| 25/10/2019 | Director resigned | BAKEWELL, Kieron Jon | — |
| 07/12/2018 | Director resigned | HOCKING, Jeremy John | — |
| 07/12/2018 | Director appointed | — | SCOTT, Richard |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NAUGHTONE (HOLDINGS) LIMITED
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Filing history
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About NAUGHTONE (HOLDINGS) LIMITED (08064727)
NAUGHTONE (HOLDINGS) LIMITED is a private limited company incorporated on 10 May 2012 and registered in the United Kingdom under company number 08064727. Its registered office is at Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 May 2025. 18 active officers are on record , and the person with significant control is Herman Miller Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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