Haus London Ltd EPPING


Haus London started in year 2009 as Private Limited Company with registration number 06953623. The Haus London company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Epping at 22 Piercing Hill. Postal code: CM16 7JW.

At present there are 2 directors in the the company, namely Madeleine R. and Daniel R.. In addition one secretary - Daniel R. - is with the firm. As of 28 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Haus London Ltd Address / Contact

Office Address 22 Piercing Hill
Office Address2 Theydon Bois
Town Epping
Post code CM16 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06953623
Date of Incorporation Mon, 6th Jul 2009
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Madeleine R.

Position: Director

Appointed: 01 January 2022

Daniel R.

Position: Secretary

Appointed: 14 October 2009

Daniel R.

Position: Director

Appointed: 14 October 2009

Yomtov J.

Position: Director

Appointed: 06 July 2009

Resigned: 07 July 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Madeleine R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Daniel R. This PSC owns 25-50% shares.

Madeleine R.

Notified on 1 June 2022
Nature of control: 25-50% shares

Daniel R.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth373 066332 964       
Balance Sheet
Cash Bank In Hand199 29438 554       
Cash Bank On Hand 38 554100 5408114 0186 079698  
Current Assets426 47945 614589 008172 552156 78115 3971 28116 253110 016
Debtors227 1857 0608 1827 6297 5959 318583  
Net Assets Liabilities 332 964411 057427 468402 230428 459483 062532 899554 731
Net Assets Liabilities Including Pension Asset Liability373 066332 964       
Property Plant Equipment 907 741902 245902 000914 605928 251977 000  
Tangible Fixed Assets487907 741       
Total Inventories  480 286164 112145 168    
Other Debtors      37  
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve372 966332 864       
Shareholder Funds373 066332 964       
Other
Accrued Liabilities 1 9125 7284 1583 21119 13216 721  
Accumulated Depreciation Impairment Property Plant Equipment 1 1751 266 202417   
Average Number Employees During Period  1111122
Corporation Tax Payable 7 4995 8117 6048 5193 97010 965  
Creditors 620 3181 071 064643 818663 495506 936478 744478 6657 988
Creditors Due Within One Year53 803620 318       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 266 202417  
Disposals Property Plant Equipment   1 540 8071 668  
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  -342 914      
Increase From Depreciation Charge For Year Property Plant Equipment  91 202417   
Net Current Assets Liabilities372 676-574 704-482 056-471 266-506 714-491 539477 463462 412102 028
Number Shares Allotted 100       
Other Creditors 412 661729 174320 621156 665152 098448 601  
Par Value Share 1       
Prepayments 1 1851 6821 079945688546  
Property Plant Equipment Gross Cost 908 916903 511902 000914 807928 668977 000  
Provisions For Liabilities Balance Sheet Subtotal 739 1323 2665 6618 25316 47526 68925 797
Provisions For Liabilities Charges9773       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation1 540908 916       
Tangible Fixed Assets Depreciation1 0531 175       
Total Additions Including From Business Combinations Property Plant Equipment  268 5091608071 66820 420  
Total Assets Less Current Liabilities373 163333 037420 189430 734407 891436 712499 537559 5881 143 028
Total Increase Decrease From Revaluations Property Plant Equipment  69 0009 50712 00013 00029 580  
Trade Creditors Trade Payables 1 2264 4002 36910 6861 4932 455  
Trade Debtors Trade Receivables 5 8756 5006 5506 6508 630   
Other Taxation Social Security Payable     42  
Fixed Assets      977 0001 022 0001 041 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 1st, December 2023
Free Download (3 pages)

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