HAULMONT TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

HAULMONT TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAULMONT TECHNOLOGY LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HAULMONT TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LACEY Apr 1978 British Director 2008-07-28 CURRENT
MR LIAM GRIFFIN Mar 1973 British Director 2020-03-23 CURRENT
PAUL LACEY Apr 1978 British Secretary 2008-07-28 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-07-28 UNTIL 2008-07-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-07-28 UNTIL 2008-07-28 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2017-07-13 UNTIL 2018-06-19 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2008-12-02 UNTIL 2017-07-13 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
ASHBY INVESTMENTS LIMITED Corporate Director 2008-07-28 UNTIL 2008-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addison Lee Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-18 31-08-2023 5,921,991 Cash 3,037,993 equity
ACCOUNTS - Final Accounts 2023-03-31 31-08-2022 2,215,925 Cash 3,295,415 equity
ACCOUNTS (1) - Final Accounts preparation 2022-04-21 31-08-2021 1,787,995 Cash 2,817,909 equity
ACCOUNTS (1) - Final Accounts preparation 2021-01-26 31-08-2020 1,683,577 Cash 2,902,033 equity
ACCOUNTS - Final Accounts 2020-05-15 31-08-2019 1,095,454 Cash 2,301,084 equity
ACCOUNTS - Final Accounts 2019-05-11 31-08-2018 1,064,816 Cash 2,198,252 equity
ACCOUNTS - Final Accounts 2018-02-21 31-08-2017 1,298,964 Cash 2,129,883 equity
ACCOUNTS - Final Accounts preparation 2017-01-05 31-08-2016 769,493 Cash 1,366,177 equity
ACCOUNTS - Final Accounts preparation 2016-04-17 31-08-2015 755,982 Cash 967,776 equity

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