HAULMONT TECHNOLOGY LIMITED
Overview
| Company Name | HAULMONT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06657184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAULMONT TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HAULMONT TECHNOLOGY LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAULMONT TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HAULMONT TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for HAULMONT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Lacey on Jul 02, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Paul Lacey on Jul 02, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Aug 31, 2020 | 14 pages | AA | ||
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 04, 2021 | 1 pages | AD01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of details for Addison Lee Ltd as a person with significant control on Aug 18, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Lacey on Jul 27, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Paul Lacey on Jul 27, 2020 | 1 pages | CH03 | ||
Director's details changed | 2 pages | CH01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Total exemption full accounts made up to Aug 31, 2019 | 15 pages | AA | ||
Appointment of Mr Liam Griffin as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Gordon as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||
Registered office address changed from 35-37 William Road London NW1 3ER to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Jan 16, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Lacey on Oct 18, 2018 | 2 pages | CH01 | ||
Who are the officers of HAULMONT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACEY, Paul | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | British | 132992390001 | ||||||
| GRIFFIN, Liam | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Director | 222640710001 | ||||
| LACEY, Paul | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Managing Director | 132992390003 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| GORDON, Simon | Director | 1st Floor 7-10 Chandos Street W1G 9DQ London C/O Blick Rothenberg Limited United Kingdom | England | British | Cfo | 247581940001 | ||||
| GRIFFIN, Liam | Director | Cucumber Lane AL9 6GL Essendon Walled Garden House Hertfordshire | England | British | Director | 146320180001 | ||||
| STICKLAND, David George | Director | William Road NW1 3ER London 35-37 | United Kingdom | British | Cfo | 130704670001 | ||||
| ASHBY INVESTMENTS LIMITED | Director | 69 Southampton Row WC1B 4ET London Marquess Court | 132973980001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HAULMONT TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addison Lee Ltd | Apr 06, 2016 | 37 North Wharf Road W2 1AF London The Point United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0