Founded in 2016, Haussmann & Company, classified under reg no. 10295748 is an active company. Currently registered at Suite 601 SW7 3SS, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. Luis A., appointed on 26 July 2016. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Luis A.. There were no ex directors.
| Office Address | Suite 601 |
| Office Address2 | 28 Old Brompton Road |
| Town | London |
| Post code | SW7 3SS |
| Country of origin | United Kingdom |
| Registration Number | 10295748 |
| Date of Incorporation | Tue, 26th Jul 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 26 July 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Maria S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Luis A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luis A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria S.
| Notified on | 26 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luis A.
| Notified on | 26 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luis A.
| Notified on | 26 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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