Active
Company Information for HAUT INVESTMENTS 2 LIMITED
One Coleman Street, Coleman Street, London, EC2R 5AA,
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Company Registration Number
11241004
Private Limited Company
Active |
Company Name | |
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HAUT INVESTMENTS 2 LIMITED | |
Legal Registered Office | |
One Coleman Street Coleman Street London EC2R 5AA | |
Company Number | 11241004 | |
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Company ID Number | 11241004 | |
Date formed | 2018-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-01 | |
Return next due | 2025-07-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-12 11:16:24 |
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Officer | Role | Date Appointed |
---|---|---|
KERRIGAN WILLIAM PROCTER |
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GEOFFREY JULIAN TIMMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALA GROUP (HOLDINGS) LIMITED | Director | 2018-03-20 | CURRENT | 2013-03-04 | Active | |
LEGAL & GENERAL AFFORDABLE HOMES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2015-05-05 | Active | |
LEGAL & GENERAL HOMES MODULAR LIMITED | Director | 2018-02-02 | CURRENT | 2015-12-10 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Director | 2018-02-02 | CURRENT | 2013-03-04 | Active | |
LEGAL & GENERAL HOMES HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL GROUP PLC | Director | 2017-03-09 | CURRENT | 1979-02-27 | Active | |
LEGAL & GENERAL RE HOLDINGS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | 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 | |
HAUT INVESTMENTS LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-01 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
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 MR SIMON JEREMY CENTURY | ||
DIRECTOR APPOINTED MR SIMON JEREMY CENTURY | ||
DIRECTOR APPOINTED MR JASAN FITZPATRICK | ||
DIRECTOR APPOINTED MR JASAN FITZPATRICK | ||
DIRECTOR APPOINTED VISHAL GOR | ||
DIRECTOR APPOINTED VISHAL GOR | ||
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 | |
PSC05 | Change of details for Haut Investments Limited as a person with significant control on 2018-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JULIAN TIMMS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL | |
AP04 | Appointment of Legal & General Co Sec Limited as company secretary on 2020-08-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 0.05 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 0.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP .03 | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 0.03 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP .02 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 0.02 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
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 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAUT INVESTMENTS 2 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. |