Haute Deco Limited

Active02842558 Private limited company
Incorporated
5 August 1993 (33 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Marie-Veronique Swannell
Owned by
Marie-Veronique Swannell
Accounts type
Total exemption full
Region
Greater London
Address
556 Kings Road
London
SW6 2DZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swannell, Philip George
Secretary · Appointed 14 February 1995
British
Swannell, Marie-Veronique
Director · Appointed 13 October 1993
French
Born June 1965 (61)
Officer history (4 former)
14 February 1995
Appointed Swannell, Philip George as Secretary
14 February 1995
Resigned Excellet Investments Limited as Corporate Secretary
13 October 1993
Appointed Swannell, Marie-Veronique as Director
13 October 1993
Resigned Markdirect Limited as Corporate Director
7 September 1993
Appointed Markdirect Limited as Corporate Director
7 September 1993
Appointed Excellet Investments Limited as Corporate Secretary
7 September 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 September 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 August 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marie-Veronique Swannell
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
French
Born June 1965 (61)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£187,084
Employees
1
Current Ratio
23.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £271,815 £279,554 £316,533 £321,263 £319,984 £266,117 £285,327
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99,997£99,997£100,257£100,518£101,434£101,309£113,640
Current Assets£193,727£292,690£357,953£402,663£387,322£336,510£376,198
Debtors£6,643£9,289£5,232£7,893£1,169£453£8,543
Cash£187,084£283,401£352,721£394,770£386,153£336,057£367,655
Creditors (< 1 year)£8,397£126,570£138,193£181,848£171,986£158,060£218,023
Net Current Assets£185,330£166,120£219,760£220,815£215,336£178,450£158,175
Net Assets£266,117£319,984£321,263£316,533£279,554
Shareholder Funds£285,327£266,117£319,984£321,263£316,533£279,554£271,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
18 May 2026Total exemption full accounts31 August 2025
7 August 2025Confirmation statement with no updates5 August 2025
27 May 2025Total exemption full accounts31 August 2024
7 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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