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Home > England & Wales Companies > HAULMONT TECHNOLOGY LIMITED
Company Information for

HAULMONT TECHNOLOGY LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
06657184
Private Limited Company
Active

Company Overview

About Haulmont Technology Ltd
HAULMONT TECHNOLOGY LIMITED was founded on 2008-07-28 and has its registered office in London. The organisation's status is listed as "Active". Haulmont Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAULMONT TECHNOLOGY LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in NW1
 
Filing Information
Company Number 06657184
Company ID Number 06657184
Date formed 2008-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939887345  
Last Datalog update: 2024-05-05 12:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAULMONT TECHNOLOGY LIMITED
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Company Officers of HAULMONT TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PAUL LACEY
 Company Secretary 2008-07-28
PAUL LACEY
 Director 2008-07-28
DAVID GEORGE STICKLAND
 Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM GRIFFIN
 Director 2008-12-02 2017-07-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-07-28 2008-07-28
ASHBY INVESTMENTS LIMITED
 Director 2008-07-28 2008-07-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-07-28 2008-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE STICKLAND LONDON EXECUTIVE LIMITED Director 2016-07-01 CURRENT 2011-12-08 Dissolved 2017-06-06
DAVID GEORGE STICKLAND HOMEFLAG LIMITED Director 2016-07-01 CURRENT 2002-05-15 Dissolved 2017-06-06
DAVID GEORGE STICKLAND ECOIGO LIMITED Director 2016-07-01 CURRENT 2004-10-15 Dissolved 2017-06-06
DAVID GEORGE STICKLAND PROFESSIONAL IT (LOGISTICS) LIMITED Director 2016-07-01 CURRENT 1999-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-05CH01Director's details changed for Mr Paul Lacey on 2021-07-02
2021-07-02CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LACEY on 2021-07-02
2021-01-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-12-16SH08Change of share class name or designation
2020-08-18PSC05Change of details for Addison Lee Ltd as a person with significant control on 2020-08-18
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-10CH01Director's details changed for Mr Paul Lacey on 2020-07-27
2020-08-10CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LACEY on 2020-07-27
2020-08-05CH01Director's details changed for on
2020-08-05CH03Secretary's details changed
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AP01DIRECTOR APPOINTED MR LIAM GRIFFIN
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 35-37 William Road London NW1 3ER
2018-10-24CH01Director's details changed for Mr Paul Lacey on 2018-10-18
2018-10-24CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LACEY on 2018-10-18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR SIMON GORDON
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2018-02-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-01-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR PAUL LACEY on 2014-10-29
2015-08-19CH01Director's details changed for Paul Lacey on 2014-10-21
2015-03-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0128/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0128/07/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0128/07/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LACEY / 20/07/2010
2010-03-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / LIAM GRIFFIN / 11/08/2009
2008-12-18288aDIRECTOR APPOINTED LIAM GRIFFIN
2008-12-11122S-DIV
2008-12-11225CURREXT FROM 31/07/2009 TO 31/08/2009
2008-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-11RES01ADOPT ARTICLES 02/12/2008
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2008-12-1188(2)AD 02/12/08 GBP SI 9990@0.01=99.9 GBP IC 0.1/100
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR ASHBY INVESTMENTS LIMITED
2008-09-03288aDIRECTOR APPOINTED PAUL LACEY
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-09-03288aSECRETARY APPOINTED PAUL LACEY
2008-09-03288aDIRECTOR APPOINTED ASHBY INVESTMENTS LIMITED
2008-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HAULMONT TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAULMONT TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAULMONT TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAULMONT TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of HAULMONT TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

HAULMONT TECHNOLOGY LIMITED owns 1 domain names.

haulmont.co.uk  

Trademarks
We have not found any records of HAULMONT TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAULMONT TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HAULMONT TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HAULMONT TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAULMONT TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAULMONT TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AH