HD

HAUGHTON DESIGN LIMITED

Active

Company number 04584554

Dyson Way, Stafford, England · Incorporated 7 November 2002

5 Parker Court, Staffordshire Technology Park, Dyson Way, Stafford, ST18 0WP, England

Last updated on 6 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Specialised design activities · SIC 74100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hd Developments & Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2022

Funding

3 funding rounds
9 March 2026
Shares allotted · 0 shares allotted
—
9 October 2018
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
20 March 2026 View
Resolution
Resolution
20 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Capital Allotment Shares
Capital
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Capital Return Purchase Own Shares
Capital
25 June 2021 View
Resolution
Resolution
11 June 2021 View
Capital Cancellation Shares
Capital
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Capital Allotment Shares
Capital
22 October 2018 View
Capital Allotment Shares
Capital
12 October 2018 View
Capital Alter Shares Subdivision
Capital
12 October 2018 View
Resolution
Resolution
11 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Secretary Company With Change Date
Officers
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Legacy
Mortgage
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Legacy
Mortgage
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Accounts
18 December 2002 View
Legacy
Capital
18 December 2002 View
Incorporation Company
Incorporation
7 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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