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Hauraton Limited

Hauraton Limited is an active company incorporated on 12 May 1995 with the registered office located in Northampton, Northamptonshire. Hauraton Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03055984
Private limited company
Age
30 years
Incorporated 12 May 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
18-19 Saddleback Road Saddleback Road
Westgate Industrial Estate
Northampton
NN5 5HL
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was Unit 4 Frenchs Avenue Houghton Regis Dunstable Bedfordshire LU6 1BH
Telephone
01582501380
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Export Director • German • Lives in Germany • Born in Sep 1969
Director • German • Lives in Germany • Born in Oct 1987
Director • British • Lives in England • Born in Nov 1993
Director • Senior Export Manager • German • Lives in Germany • Born in Aug 1973
Director • French • Lives in Germany • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £145.4K (-11%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£4.34M
Decreased by £38.64K (-1%)
Total Liabilities
-£2.45M
Decreased by £346.29K (-12%)
Net Assets
£1.89M
Increased by £307.65K (+19%)
Debt Ratio (%)
57%
Decreased by 7.41% (-12%)
Latest Activity
Marcus Reuter Resigned
9 Days Ago on 29 Oct 2025
Ms Isabelle Viviane Mansoux Appointed
9 Days Ago on 29 Oct 2025
Mr Marcel Flattich Appointed
9 Days Ago on 29 Oct 2025
Rudiger Simonis Resigned
9 Days Ago on 29 Oct 2025
Marcus Reuter Resigned
9 Days Ago on 29 Oct 2025
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Hauraton Gmbh & Co. Kg (PSC) Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of Marcus Reuter as a secretary on 29 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Rudiger Simonis as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Ms Isabelle Viviane Mansoux as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Marcel Flattich as a director on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Marcus Reuter as a director on 29 October 2025
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from Unit 4 Frenchs Avenue Houghton Regis Dunstable Bedfordshire LU6 1BH to 18-19 Saddleback Road Saddleback Road Westgate Industrial Estate Northampton NN5 5HL on 22 July 2025
Submitted on 22 Jul 2025
Withdrawal of a person with significant control statement on 21 May 2025
Submitted on 21 May 2025
Notification of Hauraton Gmbh & Co. Kg as a person with significant control on 19 May 2025
Submitted on 21 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Repayment History
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