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 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
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 |
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 |