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Home > England & Wales Companies > HAUSSMANN LIMITED
Company Information for

HAUSSMANN LIMITED

SUITE 601, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS,
Company Registration Number
08606085
Private Limited Company
Active

Company Overview

About Haussmann Ltd
HAUSSMANN LIMITED was founded on 2013-07-11 and has its registered office in London. The organisation's status is listed as "Active". Haussmann Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAUSSMANN LIMITED
 
Legal Registered Office
SUITE 601, 28 OLD BROMPTON ROAD
LONDON
SW7 3SS
Other companies in SW7
 
Filing Information
Company Number 08606085
Company ID Number 08606085
Date formed 2013-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAUSSMANN LIMITED
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Companies with same name HAUSSMANN LIMITED
The following companies were found which have the same name as HAUSSMANN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAUSSMANN CONSEIL BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2010-05-01
HAUSSMANN O'NEILL LIMITED 61A HIGH STREET SOUTH RUSHDEN NN10 0RA Active Company formed on the 2013-09-25
HAUSSMANN INVESTMENT GROUP LIMITED SEAGRAVE BUILDING 9 SEAGRAVE ROAD LONDON THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA SW6 1RP Active - Proposal to Strike off Company formed on the 2014-08-19
Haussmann et associés inc. 800 Philippe-Chartrand #300 Laurentides Quebec J5M 2B9 Active Company formed on the 2004-04-21
HAUSSMANN PARK experiential marketing inc. 4669 avenue victoria 8e étage Montréal Quebec H3W 2M9 Active Company formed on the 2005-01-27
HAUSSMANN FINANCE LIMITED 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12 Dissolved Company formed on the 1991-03-14
HAUSSMANN INTERNATIONAL FUND PUBLIC LIMITED COMPANY 3RD FLOOR, IFSC HOUSE IFSC DUBLIN 1 Dissolved Company formed on the 1997-06-25
HAUSSMANN & COMPANY LIMITED SUITE 601 28 OLD BROMPTON ROAD LONDON SW7 3SS Active Company formed on the 2016-07-26
HAUSSMANN HOLDINGS LIMITED SUITE 601 28 OLD BROMPTON ROAD LONDON SW7 3SS Active Company formed on the 2016-08-02
HAUSSMANN & ROCKWELL HOLDINGS PTY LTD WA 6171 Active Company formed on the 2014-12-05
HAUSSMANN INVESTMENTS PTY LTD Active Company formed on the 2007-09-05
HAUSSMANN SERVICES PTY. LTD. ACT 2906 Active Company formed on the 2005-07-20
HAUSSMANN SOLUTIONS PTY LTD Active Company formed on the 2008-02-04
HAUSSMANN SERVICES LTD FLAT 1 - 3 MEECHING ROAD MEECHING ROAD NEWHAVEN BN9 9RL Active - Proposal to Strike off Company formed on the 2016-10-11
HAUSSMANN FINANCIAL LTD 10429828: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2016-10-17
Haussmann Management Services, Inc. Delaware Unknown
Haussmann Investments, Inc. Delaware Unknown
HAUSSMANN CORPORATION Delaware Unknown
Haussmann Natural Stone, Inc. 25008 Viking St Hayward CA 94545 Active Company formed on the 2006-02-24
Haussmann Financial, Inc. 23201 Lake Center Drive, #300 Lake Forest CA 92630 Active Company formed on the 1996-08-27

Company Officers of HAUSSMANN LIMITED

Current Directors
Officer Role Date Appointed
LUIS ALBERTO ALCARAZ SANDOVAL
 Company Secretary 2013-07-11
LUIS ALBERTO ALCARAZ SANDOVAL
 Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
LUIS ALBERTO ALCARAZ VIEDAS
 Director 2013-07-11 2013-07-11
MARIA ISABEL GUADALUPE SANDOVAL
 Director 2013-07-11 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIS ALBERTO ALCARAZ SANDOVAL HAUSSMANN HOLDINGS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
LUIS ALBERTO ALCARAZ SANDOVAL HAUSSMANN & COMPANY LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 107 Cheapside London EC2V 6DN England
2022-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-12TM02Termination of appointment of Luis Alberto Alcaraz Sandoval on 2021-05-12
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Suite 601 28 Old Brompton Road London SW7 3SS England
2019-07-31AA01Current accounting period extended from 31/07/19 TO 31/01/20
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 28 OLD BROMPTON ROAD SUITE 601 LONDON SW7 3SS ENGLAND
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N3AX ENGLAND
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 27 Old Gloucester Street London WC1N 3AX England
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 27 OLD GLOUCESTER STREET BLOOMSBURY LONDON WC1N 3AX ENGLAND
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ALBERTO ALCARAZ SANDOVAL / 11/08/2015
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR LUIS ALBERTO ALCARAZ SANDOVAL on 2015-08-11
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ALBERTO ALCARAZ SANDOVAL / 11/08/2015
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 28 OLD BROMPTON ROAD SUITE 601 LONDON SW7 3SS
2015-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-11AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-24AR0111/07/14 ANNUAL RETURN FULL LIST
2014-12-23DISS40Compulsory strike-off action has been discontinued
2014-11-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SANDOVAL
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LUIS ALCARAZ VIEDAS
2013-07-11LATEST SOC11/07/13 STATEMENT OF CAPITAL;GBP 3
2013-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to HAUSSMANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAUSSMANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAUSSMANN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAUSSMANN LIMITED

Intangible Assets
Patents
We have not found any records of HAUSSMANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAUSSMANN LIMITED
Trademarks
We have not found any records of HAUSSMANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAUSSMANN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAUSSMANN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAUSSMANN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAUSSMANN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAUSSMANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW7 3SS