Introduction
Watch Company
H
HAVERINGLAND HALL COACH HOUSE OPCO LIMITED
HAVERINGLAND HALL COACH HOUSE OPCO LIMITED is an active company incorporated on 19 October 2023 with the registered office located in Attleborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. HAVERINGLAND HALL COACH HOUSE OPCO LIMITED was registered 2 years ago.(SIC: 55300)
Status
active
Active since 2 years ago
Company No
15221020
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 19 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
C/O L T Management Services Ltd 31 Haverscroft Industrial Estate New Road Attleborough, NR17 1YE,
Previous Addresses
, C/O L T Management Services Ltd 31 New Road, Haverscroft Industrial Estate, Attleborough, NR17 1YE, United Kingdom
From: 19 October 2023To: 15 December 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILLER, Ross Keith
Active31 Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born December 1976
Director
Appointed 19 Oct 2023
MILLER, Ross Keith
31 Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born December 1976
Director
19 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gl Park Holdco Limited
Active31 New Road, AttleboroughNR17 1YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Oct 2023
Gl Park Holdco Limited
31 New Road, AttleboroughNR17 1YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
31 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2024
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2023
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2023