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Company · Cardiff

Haughton Hall Limited

Haughton Hall Limited is an active UK company (number 04714147), incorporated 2003, with 1 current director, Ernestas Gegeckas. Source: Companies House, updated 25th October 2026.

Hotels and similar accommodation

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Haughton Hall Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Ravinder Gill 2023-2026 Director View profile
  2. Kim Fung Yip 2006-2023 Director View profile
  3. Michael Blackshaw 2003-2006 Director View profile
  4. Michael Allan Siddall 2003-2006 Director View profile
  5. James Anthony Dunkley 2003-2006 Director View profile
  6. Edwin Colin Mountford 2003-2006 Director View profile
  7. Timothy Akers Jobson 2003-2003 Director View profile
  8. Ravinder Gill 2023-2026 Secretary View profile
  9. Maladevi Sanghani 2008-2023 Secretary View profile
  10. Jayesh Sanghani 2006-2008 Secretary View profile
  11. Valerie Watts 2003-2006 Secretary View profile
  12. Hilary Grace Ripalo 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation; Other amusement and recreation activities n.e.c.
Incorporated
27/03/2003
Registered office
Cardiff

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ravinder Gill
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22 - confirmed: Former director (Sep 2023 to Aug 2026); Former secretary (Sep 2023 to Aug 2026)
  • Maladevi Sanghani ceased 2023-09-22
    significant influence · notified 2016-07-01

Group

  1. Haughton Hall Limited is controlled by Ravinder Gill
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22 · source: Companies House PSC register

Ultimately controlled by Ravinder Gill.

1 other company in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£16,201
Total assets
£1,232,988
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04714147
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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