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Haussmann Holdings Limited

Haussmann Holdings Limited is a dormant company incorporated on 2 August 2016 with the registered office located in London, Greater London. Haussmann Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10307044
Private limited company
Age
9 years
Incorporated 2 August 2016
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 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Mexican • Lives in UK • Born in Apr 1973
Mr Luis Alberto Alcaraz Viedas
PSC • Mexican • Lives in England • Born in Nov 1941
Mr Luis Alberto Alcaraz Sandoval
PSC • Mexican • Lives in UK • Born in Apr 1973
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 Limited
Luis Alberto Alcaraz Sandoval is a mutual person.
Active
Haussmann & Company 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 (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 29 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Luis Alberto Alcaraz Sandoval Resigned
4 Years Ago on 12 May 2021
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Feb 2024
Accounts for a dormant company 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
Accounts for a dormant company 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
Accounts for a dormant company 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
Confirmation statement made on 31 January 2021 with no updates
Submitted on 12 May 2021
Repayment History
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