opendata.bot
Company number
08531622

HAGGERSTON ROAD LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAGGERSTON ROAD LTD
Company number
08531622
Registered office
VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS, ENGLAND · 79 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 2013
Status
Active
Age
13 years
Previous names
GENTLE GIANT STUDIOS UK LTD (to 25 Aug 2020)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

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

Jonathan Sands
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Jonathan Floyd Schuman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2020
Mr Norman Schuman
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/11/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Jonathan Floyd Schuman
born 06/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/08/2020 Controls 30 companies
Jonathan Sands
born 06/1972 · England owns 75–100% of shares · holds 75–100% of votes Control ended 16/11/2018 Controls 8 companies
Mr Norman Schuman
born 01/1939 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/08/2020 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2020 Registered name changed GENTLE GIANT STUDIOS UK LTD HAGGERSTON ROAD LTD
24/08/2020 Person with significant control ceased Mr Norman Schuman
24/08/2020 Person with significant control added Mr Jonathan Floyd Schuman
16/11/2018 Person with significant control ceased Jonathan Sands
16/11/2018 Person with significant control added Mr Norman Schuman
06/04/2016 Person with significant control added Jonathan Sands

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 381
▲ 5.8%
361
Employees (avg) 1 1

Documents for HAGGERSTON ROAD LTD

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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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Frequently asked questions

What is the company number of HAGGERSTON ROAD LTD?
According to the official registry, the company number of HAGGERSTON ROAD LTD is 08531622.
Where is HAGGERSTON ROAD LTD registered?
The registered office is VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS, ENGLAND.
What is the SIC code of HAGGERSTON ROAD LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HAGGERSTON ROAD LTD?
Jonathan Sands is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HAGGERSTON ROAD LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HAGGERSTON ROAD LTD (08531622)

HAGGERSTON ROAD LTD is a private limited company incorporated on 16 May 2013 and registered in the United Kingdom under company number 08531622. Its registered office is at VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jonathan Sands. 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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