Hauraton Limited in Houghton Regis DUNSTABLE

Hauraton Limited DUNSTABLE

Founded in 1995, Hauraton, classified under reg no. 03055984 is an active company. Currently registered at Unit 4 Frenchs Avenue LU6 1BH, Dunstable the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 17, 2003 Hauraton Limited is no longer carrying the name Hauraton Kaskade.

At present there are 3 directors in the the company, namely Oliver H., Rudiger S. and Marcus R.. In addition one secretary - Marcus R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the company until 30 April 2002.

Hauraton Limited Address / Contact

Office Address	Unit 4 Frenchs Avenue
Office Address2	Houghton Regis
Town	Dunstable
Post code	LU6 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03055984
Date of Incorporation	Fri, 12th May 1995
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Oliver H.

Position: Director

Appointed: 15 December 2022

Rudiger S.

Position: Director

Appointed: 01 January 2020

Marcus R.

Position: Secretary

Appointed: 30 April 2002

Marcus R.

Position: Director

Appointed: 10 January 2002

Fabian R.

Position: Director

Appointed: 30 June 1995

Resigned: 01 January 2020

John H.

Position: Director

Appointed: 12 May 1995

Resigned: 30 April 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 1995

Resigned: 12 May 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1995

Resigned: 12 May 1995

John H.

Position: Secretary

Appointed: 12 May 1995

Resigned: 30 April 2002

Anton J.

Position: Director

Appointed: 12 May 1995

Resigned: 01 March 1996

Company previous names

Hauraton Kaskade	January 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 12th, August 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 19th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 20th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 13th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 17, 2016: 100000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2015 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2015: 100000.00 GBP	capital
AR01	Annual return made up to May 12, 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 6, 2014: 100000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 12, 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to May 12, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to May 12, 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2008 filed on: 6th, June 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 31st, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 19, 2008 filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 4th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 24th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 1st, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 1st, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 21, 2001 filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 2001 filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 16th, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to May 24, 2000 filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2000 filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 27th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 27th, April 2000	accounts	Free Download (7 pages)
363s	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 13th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 13th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 4th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 4th, August 1998	accounts	Free Download (7 pages)
363s	Annual return made up to May 21, 1998 filed on: 21st, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 21, 1998 filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 27th, May 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 27th, May 1997	accounts	Free Download (9 pages)
363s	Annual return made up to May 19, 1997 filed on: 19th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 1997 filed on: 19th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 25th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 25th, October 1996	accounts	Free Download (8 pages)
363a	Annual return made up to June 28, 1996 filed on: 28th, June 1996	annual return	Free Download (7 pages)
363a	Annual return made up to June 28, 1996 filed on: 28th, June 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, July 1995	accounts	Free Download (1 page)

Hauraton Limited DUNSTABLE

Hauraton Limited Address / Contact

Company Information / Profile

Company staff

Oliver H.

Rudiger S.

Marcus R.

Marcus R.

Fabian R.

John H.

Waterlow Nominees Limited

Waterlow Secretaries Limited

John H.

Anton J.

Company previous names

Company filings

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