Haussmann O'neill Limited in 12-16 Addiscombe Road CROYDON

Haussmann O'neill Limited CROYDON

Haussmann O'neill started in year 2013 as Private Limited Company with registration number 08705691. The Haussmann O'neill company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Croydon at 13th Floor One Croydon C/o Sable International. Postal code: CR0 0XT.

The firm has one director. Luke M., appointed on 25 September 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Haussmann O'neill Limited Address / Contact

Office Address	13th Floor One Croydon C/o Sable International
Office Address2	12-16 Addiscombe Road
Town	Croydon
Post code	CR0 0XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08705691
Date of Incorporation	Wed, 25th Sep 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Luke M.

Position: Director

Appointed: 25 September 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Luke M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luke M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	94 448	188 069	248 586

Balance Sheet
Current Assets	130 681	228 276	282 432	358 022	204 606	194 618	227 530	211 163	207 438	127 368
Net Assets Liabilities				319 268	353 080	352 243	385 857	380 800	377 135	326 827
Cash Bank In Hand	121 581	228 276	272 432
Debtors	9 100	0	10 000
Net Assets Liabilities Including Pension Asset Liability	94 448	188 069

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	94 447	188 068	248 585
Shareholder Funds	94 448	188 069	248 586

Other
Version Production Software							2 020	2 021	2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal				667
Average Number Employees During Period				1	1	1	1		1	1
Creditors			33 846	38 953	21 526	12 375	11 673	363	303	303
Fixed Assets				100 866	170 000	170 000	170 000	170 000	170 000	199 762
Net Current Assets Liabilities	94 448	188 069	248 586	319 069	183 080	182 243	215 857	210 800	207 135	127 065
Total Assets Less Current Liabilities	94 448	188 069	248 586	319 268	353 080	352 243	385 857	380 800	377 135	326 827
Creditors Due Within One Year Total Current Liabilities	36 233	40 207
Creditors Due Within One Year		40 207	33 846
Number Shares Allotted		1	1
Par Value Share			1
Share Capital Allotted Called Up Paid		-1	-1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 15th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 15th, December 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/11/30 filed on: 30th, November 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/11/30. New Address: 61a High Street South Rushden NN10 0RA. Previous address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT filed on: 30th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/25 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 6th, March 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/02/28 filed on: 28th, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 9th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 9th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
CH01	On 2019/09/25 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/09/25 filed on: 25th, September 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/01/28. New Address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG filed on: 28th, January 2019	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 15th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 24th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 11th, November 2015	annual return	Free Download (3 pages)
CH01	On 2015/10/06 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 29th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/29	capital
NEWINC	Company registration filed on: 25th, September 2013	incorporation