opendata.bot
Company number
08985765

QUORN HOUSE LTD

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

Company details

East Midlands, 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
QUORN HOUSE LTD
Company number
08985765
Registered office
QUORN HOUSE COMET WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FS · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

People with significant control

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

Mr Philip James Haggis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Charlotte Jayne Haggis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Quorn House Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2024

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

Quorn House Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2024 Controls 2 companies
Mr Philip James Haggis
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2017
Mrs Charlotte Jayne Haggis
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/05/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2024 Person with significant control ceased Mrs Charlotte Jayne Haggis
31/05/2024 Person with significant control added Quorn House Holdings Limited
31/10/2017 Person with significant control ceased Mr Philip James Haggis
06/04/2016 Person with significant control added Mrs Charlotte Jayne Haggis
06/04/2016 Person with significant control added Mr Philip James Haggis

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 19 19
Employees (avg) 4 4

Documents for QUORN HOUSE 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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Frequently asked questions

What is the company number of QUORN HOUSE LTD?
According to the official registry, the company number of QUORN HOUSE LTD is 08985765.
Where is QUORN HOUSE LTD registered?
The registered office is QUORN HOUSE COMET WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FS.
What is the SIC code of QUORN HOUSE LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls QUORN HOUSE LTD?
Mr Philip James Haggis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of QUORN HOUSE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About QUORN HOUSE LTD (08985765)

QUORN HOUSE LTD is a private limited company incorporated on 8 April 2014 and registered in the United Kingdom under company number 08985765. Its registered office is at QUORN HOUSE COMET WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FS. 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 December 2024. , and the person with significant control is Mr Philip James Haggis. 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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