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Haussmann O'Neill Limited

Haussmann O'Neill Limited is an active company incorporated on 25 September 2013 with the registered office located in Rushden, Northamptonshire. Haussmann O'Neill Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08705691
Private limited company
Age
12 years
Incorporated 25 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
61a High Street South
Rushden
NN10 0RA
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Mar 1979
Mr Luke James McDonald
PSC • British • Lives in Portugal • Born in Mar 1979
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
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£309.97K
Decreased by £17.16K (-5%)
Total Liabilities
-£421
Increased by £118 (+39%)
Net Assets
£309.55K
Decreased by £17.28K (-5%)
Debt Ratio (%)
0%
Increased by 0.04% (+47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Luke James Mcdonald (PSC) Details Changed
5 Months Ago on 10 Jun 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Luke James Mcdonald (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Mr Luke James Mcdonald (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Change of details for Mr Luke James Mcdonald as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Dec 2023
Change of details for Mr Luke James Mcdonald as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 61a High Street South Rushden NN10 0RA on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 6 Mar 2023
Change of details for Mr Luke James Mcdonald as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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