HAURATON LIMITED

Company summary

Company number: 03055984
Status: ACTIVE
Incorporated / age: 12 May 199531 years
Registered office: 18-19 Saddleback Road Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18-19 Saddleback Road Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
HAURATON KASKADE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSOUX, Isabelle Viviane ACTIVE	Director	29 Oct 2025		Germany	June 1975	18-19 Saddleback Road, Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England
HENDERSON, John Malcolm Edward RESIGNED	Secretary	12 May 1995	30 Apr 2002			Larksfield Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TN
REUTER, Marcus RESIGNED	Secretary	30 Apr 2002	29 Oct 2025			Zaystr.2-1, 76437 Rastatt, Baden-Wurttenberg, German
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1995	12 May 1995			6-8 Underwood Street, London, N1 7JQ
FLATTICH, Marcel RESIGNED	Director	29 Oct 2025	03 Jul 2026	Germany	October 1987	18-19 Saddleback Road, Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England
HALLPIKE, Oliver Joseph RESIGNED	Director	15 Dec 2022	03 Aug 2026	England	November 1993	18-19 Saddleback Road, Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England
HENDERSON, John Malcolm Edward RESIGNED	Director	12 May 1995	30 Apr 2002	United Kingdom	December 1946	Larksfield Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TN
JOCHUM, Anton Josef Albert RESIGNED	Director	12 May 1995	01 Mar 1996		April 1959	Bahnhofstr 63, 76461 Muggensturm, Germany
REUTER, Fabian RESIGNED	Director	30 Jun 1995	01 Jan 2020	Germany	March 1949	Hebelweg 14, Baden Baden, Germany
REUTER, Marcus RESIGNED	Director	10 Jan 2002	29 Oct 2025	Germany	September 1969	Zoystr.2-1,76437 Rastatt, Baden-Wurttemberg, Germany
SIMONIS, Rudiger RESIGNED	Director	01 Jan 2020	29 Oct 2025	Germany	August 1973	18-19 Saddleback Road, Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	12 May 1995	12 May 1995			6-8 Underwood Street, London, N1 7JQ

MANSOUX, Isabelle Viviane ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: Germany
Date of birth: June 1975
Address: 18-19 Saddleback Road, Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England

HENDERSON, John Malcolm Edward RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 30 Apr 2002
Address: Larksfield Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TN

REUTER, Marcus RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 29 Oct 2025
Address: Zaystr.2-1, 76437 Rastatt, Baden-Wurttenberg, German

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1995
Resigned on: 12 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

FLATTICH, Marcel RESIGNED
Role: Director
Appointed on: 29 Oct 2025
Resigned on: 03 Jul 2026
Country of Residence: Germany
Date of birth: October 1987
Address: 18-19 Saddleback Road, Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England

HALLPIKE, Oliver Joseph RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 03 Aug 2026
Country of Residence: England
Date of birth: November 1993
Address: 18-19 Saddleback Road, Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England

HENDERSON, John Malcolm Edward RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Larksfield Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TN

JOCHUM, Anton Josef Albert RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 01 Mar 1996
Date of birth: April 1959
Address: Bahnhofstr 63, 76461 Muggensturm, Germany

REUTER, Fabian RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 01 Jan 2020
Country of Residence: Germany
Date of birth: March 1949
Address: Hebelweg 14, Baden Baden, Germany

REUTER, Marcus RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 29 Oct 2025
Country of Residence: Germany
Date of birth: September 1969
Address: Zoystr.2-1,76437 Rastatt, Baden-Wurttemberg, Germany

SIMONIS, Rudiger RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 29 Oct 2025
Country of Residence: Germany
Date of birth: August 1973
Address: 18-19 Saddleback Road, Saddleback Road, Westgate Industrial Estate, Northampton, NN5 5HL, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1995
Resigned on: 12 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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