HAUT INVESTMENTS LIMITED
Overview
| Company Name | HAUT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08426405 |
| 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 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 Address | No |
What are the latest accounts for HAUT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAUT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for HAUT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Director's details changed for Mr Jasan Fitzpatrick on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Martin Jewel-Clark as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Vishal Gor as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Stephen Paul Halliwell as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeremy Century as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Vishal Gor as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jasan Fitzpatrick as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerrigan William Procter as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Matteo Charles Colombo as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kerrigan William Procter as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Paul Halliwell as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Julian Timms as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of HAUT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| FITZPATRICK, Jasan | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Director | 249021410001 | ||||||||
| JEWEL-CLARK, Christopher Martin | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Finance Director | 310441290001 | ||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| BRESLAUER, Keith | Director | Vine Street W1J 0AH London 1 England | United Kingdom | American | Director | 85096410001 | ||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One | England | British | Investment Professional | 185708310001 | ||||||||
| COLLINS, Aubrey Mark | Director | Vine Street W1J 0AH London 1 England | England | British | Director | 146892050001 | ||||||||
| COLOMBO, Matteo Charles | Director | Coleman Street EC2R 5AA London One England | England | British | Investor | 201745020001 | ||||||||
| GOR, Vishal | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Finance Director | 281553960001 | ||||||||
| HALLIWELL, Stephen Paul | Director | Coleman Street EC2R 5AA London One | England | British | Chief Financial Officer | 239947010001 | ||||||||
| HUGHES, William | Director | Welbeck Street W1G 9YE London 7 | United Kingdom | British | Property Director | 226998040001 | ||||||||
| LAW, Shane Edward | Director | Vine Street W1J 0AH London 1 England | United Kingdom | British | Director | 140274120002 | ||||||||
| PROCTER, Kerrigan William | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | Investment Manager | 177824770002 | ||||||||
| STANWORTH, Paul Robertson | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Insurance Executive | 65950780003 | ||||||||
| TIMMS, Geoffrey Julian | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Group General Counsel | 176298200001 | ||||||||
| PLATINUM NOMINEES LIMITED | Director | Welbeck Street W1G 9YE London 7 United Kingdom |
| 85129520001 |
Who are the persons with significant control of HAUT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patron Haut Lp | Jun 26, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Haut Gp Limited | Apr 06, 2016 | Lothian Road Festival House EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Legal & General Capital Investments Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One England | No | ||||||||||
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Natures of Control
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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