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HAUT INVESTMENTS LIMITED

HAUT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAUT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08426405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAUT INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAUT INVESTMENTS LIMITED located?

    Registered Office Address
    One
    Coleman Street
    EC2R 5AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAUT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAUT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for HAUT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jasan Fitzpatrick as a director on Mar 01, 2026

    		1 pagesTM01

    Appointment of Mr Daniel Thomas Batterton as a director on Mar 01, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Director's details changed for Mr Jasan Fitzpatrick on Jul 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Martin Jewel-Clark as a director on May 23, 2025

    		2 pagesAP01

    Termination of appointment of Simon Jeremy Century as a director on May 23, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Termination of appointment of Vishal Gor as a director on Feb 13, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Termination of appointment of Stephen Paul Halliwell as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Mr Simon Jeremy Century as a director on Dec 31, 2021

    		2 pagesAP01

    Appointment of Vishal Gor as a director on Dec 31, 2021

    		2 pagesAP01

    Appointment of Mr Jasan Fitzpatrick as a director on Dec 31, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Kerrigan William Procter as a director on Jun 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Matteo Charles Colombo as a director on Sep 15, 2020

    		1 pagesTM01

    Appointment of Mr Kerrigan William Procter as a director on Sep 15, 2020

    		2 pagesAP01

    Appointment of Mr Stephen Paul Halliwell as a director on Sep 15, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of HAUT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4548651
    		147653290001
    BATTERTON, Daniel Thomas
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish336596740001
    JEWEL-CLARK, Christopher Martin
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish310441290001
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    		86181860001
    BRESLAUER, Keith
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    Vine Street
    W1J 0AH London
    1
    England
    		United KingdomAmerican85096410001
    CENTURY, Simon Jeremy
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish185708310001
    COLLINS, Aubrey Mark
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    Vine Street
    W1J 0AH London
    1
    England
    		EnglandBritish146892050001
    COLOMBO, Matteo Charles
    Coleman Street
    EC2R 5AA London
    One
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    		EnglandBritish201745020001
    FITZPATRICK, Jasan
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish249021410001
    GOR, Vishal
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish281553960001
    HALLIWELL, Stephen Paul
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish239947010001
    HUGHES, William
    Welbeck Street
    W1G 9YE London
    7
    		Director
    Welbeck Street
    W1G 9YE London
    7
    		United KingdomBritish226998040001
    LAW, Shane Edward
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    Vine Street
    W1J 0AH London
    1
    England
    		United KingdomBritish140274120002
    PROCTER, Kerrigan William
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish177824770002
    STANWORTH, Paul Robertson
    Coleman Street
    EC2R 5AA London
    One
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    		United KingdomBritish65950780003
    TIMMS, Geoffrey Julian
    Coleman Street
    EC2R 5AA London
    One
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    		United KingdomBritish176298200001
    PLATINUM NOMINEES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    		Director
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04412485
    		85129520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAUT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 26, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSl012543
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lothian Road
    Festival House
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival House
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc444114
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Coleman Street
    EC2R 5AA London
    One
    England
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08428232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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