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Company Information for

HAUT INVESTMENTS 2 LIMITED

ONE COLEMAN STREET, COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
11241004
Private Limited Company
Active

Company Overview

About Haut Investments 2 Ltd
HAUT INVESTMENTS 2 LIMITED was founded on 2018-03-07 and has its registered office in London. The organisation's status is listed as "Active". Haut Investments 2 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 2 LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
COLEMAN STREET
LONDON
EC2R 5AA
 
Filing Information
Company Number 11241004
Company ID Number 11241004
Date formed 2018-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/04/2019
Type of accounts FULL
Last Datalog update: 2023-08-06 11:04:01
Primary Source:Companies House
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Company Officers of HAUT INVESTMENTS 2 LIMITED

Current Directors
Officer Role Date Appointed
KERRIGAN WILLIAM PROCTER
 Director 2018-03-07
GEOFFREY JULIAN TIMMS
 Director 2018-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRIGAN WILLIAM PROCTER CALA GROUP (HOLDINGS) LIMITED Director 2018-03-20 CURRENT 2013-03-04 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL AFFORDABLE HOMES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Director 2018-02-02 CURRENT 2015-05-05 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL HOMES MODULAR LIMITED Director 2018-02-02 CURRENT 2015-12-10 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Director 2018-02-02 CURRENT 2013-03-04 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL HOMES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2015-12-09 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL GROUP PLC Director 2017-03-09 CURRENT 1979-02-27 Active
KERRIGAN WILLIAM PROCTER LEGAL & GENERAL RE HOLDINGS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
GEOFFREY JULIAN TIMMS CALA GROUP (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 2013-03-04 Active
GEOFFREY JULIAN TIMMS CALA 1 LIMITED Director 2016-07-25 CURRENT 2013-03-04 Active
GEOFFREY JULIAN TIMMS THE NEW BRACKNELL COMPANY LIMITED Director 2014-12-05 CURRENT 2003-02-26 Liquidation
GEOFFREY JULIAN TIMMS HAUT INVESTMENTS LIMITED Director 2013-03-18 CURRENT 2013-03-01 Active
GEOFFREY JULIAN TIMMS LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-03APPOINTMENT TERMINATED, DIRECTOR VISHAL GOR
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06DIRECTOR APPOINTED MR SIMON JEREMY CENTURY
2022-01-06DIRECTOR APPOINTED MR SIMON JEREMY CENTURY
2022-01-06DIRECTOR APPOINTED MR JASAN FITZPATRICK
2022-01-06DIRECTOR APPOINTED MR JASAN FITZPATRICK
2022-01-06DIRECTOR APPOINTED VISHAL GOR
2022-01-06DIRECTOR APPOINTED VISHAL GOR
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2022-01-06AP01DIRECTOR APPOINTED MR JASAN FITZPATRICK
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KERRIGAN WILLIAM PROCTER
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-01PSC05Change of details for Haut Investments Limited as a person with significant control on 2018-03-27
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JULIAN TIMMS
2020-09-15AP01DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL
2020-08-27AP04Appointment of Legal & General Co Sec Limited as company secretary on 2020-08-27
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25SH0122/07/19 STATEMENT OF CAPITAL GBP 0.05
2019-07-02SH0129/03/19 STATEMENT OF CAPITAL GBP 0.04
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-19AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP .03
2018-06-19SH0104/06/18 STATEMENT OF CAPITAL GBP 0.03
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP .02
2018-04-23SH0112/03/18 STATEMENT OF CAPITAL GBP 0.02
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP .01
2018-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAUT INVESTMENTS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAUT INVESTMENTS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAUT INVESTMENTS 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of HAUT INVESTMENTS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAUT INVESTMENTS 2 LIMITED
Trademarks
We have not found any records of HAUT INVESTMENTS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAUT INVESTMENTS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where HAUT INVESTMENTS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAUT INVESTMENTS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAUT INVESTMENTS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2R 5AA