HAUTE LIMITED
Overview
| Company Name | HAUTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05383642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAUTE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HAUTE LIMITED located?
| Registered Office Address | The Granary Hermitage Court, Hermitage Lane ME16 9NT Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAUTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAUTE LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for HAUTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Cessation of Victoria Frances Lovatt as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 22, 2024 with updates | 5 pages | CS01 | ||
Notification of Iain William Muir Lovatt as a person with significant control on Jan 22, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Victoria Frances Lovatt as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Iain William Muir Lovatt as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 04, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Director's details changed for Mrs Victoria Frances Lovatt on Sep 06, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Victoria Frances Lovatt as a person with significant control on Sep 06, 2022 | 2 pages | PSC04 | ||
Cessation of Iain William Muir Lovatt as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Notification of Victoria Frances Lovatt Lovatt as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Iain William Muir Lovatt as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Frances Lovatt as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on Jan 19, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of HAUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVATT, Iain William Muir | Director | SW12 8NF London 1 Leacroft Avenue England | England | British | Business Executive | 318364640001 | ||||
| LOVATT, Aemilia Florence | Secretary | 86 Girdwood Road SW18 5QT London | British | 103887640002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| LOVATT, Iain William Muir | Director | Calbourne Road SW12 8LS London 69 England | England | British | Business Executive | 103887480005 | ||||
| LOVATT, Victoria Frances | Director | SW12 8NF London 1 Leacroft Avenue United Kingdom | England | British | Director | 191504560004 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of HAUTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain William Muir Lovatt | Jan 22, 2024 | SW12 8NF London 1 Leacroft Avenue England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Victoria Frances Lovatt | Mar 31, 2022 | SW12 8NF London 1 Leacroft Avenue United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Iain William Muir Lovatt | Apr 06, 2016 | Calbourne Road SW12 8LS London 69 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0