Active
Company Information for HAUT INVESTMENTS LIMITED
ONE, COLEMAN STREET, LONDON, EC2R 5AA,
|
Company Registration Number
08426405
Private Limited Company
Active |
Company Name | |
---|---|
HAUT INVESTMENTS LIMITED | |
Legal Registered Office | |
ONE COLEMAN STREET LONDON EC2R 5AA Other companies in W1G | |
Company Number | 08426405 | |
---|---|---|
Company ID Number | 08426405 | |
Date formed | 2013-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 11:04:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAUT INVESTMENTS 2 LIMITED | ONE COLEMAN STREET COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 2018-03-07 |
Officer | Role | Date Appointed |
---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
MATTEO CHARLES COLOMBO |
||
GEOFFREY JULIAN TIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
KEITH BRESLAUER |
Director | ||
AUBREY MARK COLLINS |
Director | ||
SHANE EDWARD LAW |
Director | ||
PAUL ROBERTSON STANWORTH |
Director | ||
WILLIAM HUGHES |
Director | ||
PLATINUM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LGGP HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2015-07-20 | Active | |
CALA 1 LIMITED | Director | 2016-04-25 | CURRENT | 2013-03-04 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2016-03-11 | CURRENT | 2013-03-04 | Active | |
HAUT INVESTMENTS 2 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 2013-03-04 | Active | |
CALA 1 LIMITED | Director | 2016-07-25 | CURRENT | 2013-03-04 | Active | |
THE NEW BRACKNELL COMPANY LIMITED | Director | 2014-12-05 | CURRENT | 2003-02-26 | Liquidation | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR VISHAL GOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED VISHAL GOR | ||
DIRECTOR APPOINTED VISHAL GOR | ||
DIRECTOR APPOINTED MR JASAN FITZPATRICK | ||
DIRECTOR APPOINTED MR JASAN FITZPATRICK | ||
DIRECTOR APPOINTED MR SIMON JEREMY CENTURY | ||
DIRECTOR APPOINTED MR SIMON JEREMY CENTURY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL | |
AP01 | DIRECTOR APPOINTED MR JASAN FITZPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRIGAN WILLIAM PROCTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JULIAN TIMMS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 190312598 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 190312596 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/03/2019 | |
CS01 | Clarification A second filed CS01 Statement of capital change, Shareholder information change was registered on 13/05/2019. | |
AA01 | Change of accounting reference date | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 190312594 | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 190312594 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 14/05/2018 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 190312593 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 190312593 | |
AP04 | Appointment of corporate company secretary Legal & General Co Sec Limited | |
PSC07 | CESSATION OF PATRON HAUT LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Legal & General Capital Investments Limited as a person with significant control on 2018-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRESLAUER | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2018-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 54 Portland Place London W1B 1DY United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON STANWORTH | |
PSC02 | Notification of Patron Haut Lp as a person with significant control on 2017-06-26 | |
PSC07 | CESSATION OF HAUT GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 190312592 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 7 Welbeck Street London W1G 9YE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 190312592 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JULIAN TIMMS / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON STANWORTH / 12/10/2015 | |
AP01 | DIRECTOR APPOINTED MR MATTEO CHARLES COLOMBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 190312592 | |
AR01 | 01/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 190312592 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 180459672 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 104274568 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE EDWARD LAW / 17/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY MARK COLLINS / 17/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRESLAUER / 17/03/2014 | |
AR01 | 01/03/14 FULL LIST | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 573510124 | |
AP01 | DIRECTOR APPOINTED WILLIAM HUGHES | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JULIAN TIMMS | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 89274568.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | ALLOT SHARES SEC 551 18/03/2013 | |
RES01 | ADOPT ARTICLES 18/03/2013 | |
AP01 | DIRECTOR APPOINTED MR KEITH BRESLAUER | |
AP01 | DIRECTOR APPOINTED MR AUBREY MARK COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAUT INVESTMENTS LIMITED are:
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. |