Company Information for

HAUT INVESTMENTS LIMITED

ONE, COLEMAN STREET, LONDON, EC2R 5AA,

Company Registration Number

08426405

Private Limited Company

Active

About Haut Investments Ltd

HAUT INVESTMENTS LIMITED was founded on 2013-03-01 and has its registered office in London. The organisation's status is listed as "Active". Haut Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAUT INVESTMENTS LIMITED
Legal Registered Office
ONE
COLEMAN STREET
LONDON
EC2R 5AA
Other companies in W1G

Filing Information

Company Number08426405
Date formed2013-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 11:04:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2018-03-12
Matteo Charles Colombo Director INVESTOR 2015-10-08 ENGLAND
Geoffrey Julian Timms Director GROUP GENERAL COUNSEL 2013-03-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Broughton Secretaries Limited Company Secretary 2013-03-01 2018-03-12
Keith Breslauer Director 2013-03-18 2018-03-12
Aubrey Mark Collins Director 2013-03-18 2018-03-12
Shane Edward Law Director 2013-03-01 2018-03-12
Paul Robertson Stanworth Director 2013-03-18 2017-11-28
William Hughes Director 2013-03-18 2015-10-08
Platinum Nominees Limited Director 2013-03-01 2013-03-18

Related Directorships for Matteo Charles Colombo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matteo Charles Colombo LGGP HOLDINGS LIMITEDDirector 2016-12-05 CURRENT 2015-07-20 Active
Matteo Charles Colombo CALA 1 LIMITEDDirector 2016-04-25 CURRENT 2013-03-04 Active
Matteo Charles Colombo CALA GROUP (HOLDINGS) LIMITEDDirector 2016-03-11 CURRENT 2013-03-04 Active

Related Directorships for Geoffrey Julian Timms

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Julian Timms HAUT INVESTMENTS 2 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Geoffrey Julian Timms CALA GROUP (HOLDINGS) LIMITEDDirector 2016-07-25 CURRENT 2013-03-04 Active
Geoffrey Julian Timms CALA 1 LIMITEDDirector 2016-07-25 CURRENT 2013-03-04 Active
Geoffrey Julian Timms THE NEW BRACKNELL COMPANY LIMITEDDirector 2014-12-05 CURRENT 2003-02-26 Liquidation
Geoffrey Julian Timms LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDDirector 2013-03-04 CURRENT 2013-03-04 Active