Haulmont Technology Limited

Active06657184 Private limited company
Incorporated
28 July 2008 (18 years)
Industry
Business and domestic software development (62012)
Directors
Paul Lacey
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
British
Born March 1973 (53)
Lacey, Paul
Secretary · Appointed 28 July 2008
British
Lacey, Paul
Director · Appointed 28 July 2008
British
Born April 1978 (48)
Officer history (6 former)
23 March 2020
Resigned Gordon, Simon as Director
23 March 2020
Appointed Griffin, Liam as Director
19 June 2018
Resigned Stickland, David George as Director
19 June 2018
Appointed Gordon, Simon as Director
13 July 2017
Appointed Stickland, David George as Director
13 July 2017
Resigned Griffin, Liam as Director
2 December 2008
Appointed Griffin, Liam as Director
28 July 2008
Appointed Lacey, Paul as Director
28 July 2008
Appointed Lacey, Paul as Secretary
28 July 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 July 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 July 2008
Appointed Ashby Investments Limited as Corporate Director
28 July 2008
Resigned Ashby Investments Limited as Corporate Director
28 July 2008
Appointed London Law Services Limited as Corporate Nominee Director
28 July 2008
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01205530

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited This company Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited Owns 75–100% of shares

Financials

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

Net Assets
£3,184,247
Cash
£2,078,485
Employees
18
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,301,084 £2,902,033 £2,817,909 £3,295,415 £3,037,993 £3,142,953 £3,184,247
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,973£27,525£34,300£8,332£4,552£7,772£64,028
Current Assets£3,993,660£3,899,664£8,341,484£3,719,376£3,117,608£3,186,302£2,516,099
Cash£2,078,485£2,049,809£5,921,991£2,215,925£1,787,995£1,683,577£1,095,454
Creditors (< 1 year)£822,227£774,833£5,317,024£429,333£295,038£292,041£279,043
Creditors (> 1 year)£2,159£9,403£20,767£2,960£9,213
Net Current Assets£3,171,433£3,124,831£3,024,460£3,290,043£2,822,570£2,894,261£2,237,056
Net Assets£3,184,247£3,142,953£3,037,993£3,295,415£2,817,909£2,902,033£2,301,084
Shareholder Funds£3,184,247£3,142,953£3,037,993£3,295,415£2,817,909£2,902,033£2,301,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
3 July 2026Replacement filing of Confirmation Statement28 July 2021
22 April 2026Total exemption full accounts31 August 2025
28 July 2025Confirmation statement with no updates28 July 2025
9 May 2025Total exemption full accounts31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?