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Haussmann Limited

Haussmann Limited is an active company incorporated on 11 July 2013 with the registered office located in London, Greater London. Haussmann Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08606085
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (16 days ago)
Address
Suite 601, 28 Old Brompton Road
London
SW7 3SS
England
Address changed on 7 Dec 2022 (2 years 11 months ago)
Previous address was 107 Cheapside London EC2V 6DN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Mexican • Lives in UK • Born in Apr 1973
Mr Luis Alberto Alcaraz Sandoval
PSC • Mexican • Lives in UK • Born in Apr 1973
Mr Luis Alberto Alcaraz Viedas
PSC • Mexican • Lives in England • Born in Nov 1941
Mrs Maria Isabel Guadalupe Sandoval
PSC • Mexican • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Haussmann & Company Limited
Luis Alberto Alcaraz Sandoval is a mutual person.
Active
Haussmann Holdings Limited
Luis Alberto Alcaraz Sandoval is a mutual person.
Active
Westmynstre Limited
Luis Alberto Alcaraz Sandoval is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.06K
Same as previous period
Total Liabilities
-£14.48K
Same as previous period
Net Assets
-£5.42K
Same as previous period
Debt Ratio (%)
160%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 31 January 2024
Submitted on 14 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 14 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 14 Feb 2023
Registered office address changed from 107 Cheapside London EC2V 6DN England to Suite 601, 28 Old Brompton Road London SW7 3SS on 7 December 2022
Submitted on 7 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 29 Oct 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 11 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 27 Oct 2021
Termination of appointment of Luis Alberto Alcaraz Sandoval as a secretary on 12 May 2021
Submitted on 12 May 2021
Repayment History
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