HAUT INVESTMENTS 2 LIMITED
Overview
| Company Name | HAUT INVESTMENTS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11241004 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAUT INVESTMENTS 2 LIMITED located?
| Registered Office Address | One Coleman Street Coleman Street EC2R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAUT INVESTMENTS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAUT INVESTMENTS 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for HAUT INVESTMENTS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 19 pages | AA | ||
Termination of appointment of Stephen Paul Halliwell as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Vishal Gor as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Jeremy Century 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 | 20 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 4 pages | CS01 | ||
Change of details for Haut Investments Limited as a person with significant control on Mar 27, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Geoffrey Julian Timms as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Paul Halliwell as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Appointment of Legal & General Co Sec Limited as a secretary on Aug 27, 2020 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Jul 22, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 29, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HAUT INVESTMENTS 2 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 | ||||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One Coleman Street | England | British | Investment Professional | 185708310001 | ||||||||
| FITZPATRICK, Jasan | Director | Coleman Street EC2R 5AA London One Coleman Street | United Kingdom | British | Md Of Principal Investing | 249021410001 | ||||||||
| GOR, Vishal | Director | Coleman Street EC2R 5AA London One Coleman Street | United Kingdom | British | Finance Director | 281553960001 | ||||||||
| HALLIWELL, Stephen Paul | Director | Coleman Street EC2R 5AA London One Coleman Street | England | British | Chief Financial Officer | 239947010001 | ||||||||
| PROCTER, Kerrigan William | Director | Coleman Street EC2R 5AA London One Coleman Street | United Kingdom | British | Ceo | 177824770002 | ||||||||
| TIMMS, Geoffrey Julian | Director | Coleman Street EC2R 5AA London One Coleman Street | United Kingdom | British | Group General Counsel | 176298200001 |
Who are the persons with significant control of HAUT INVESTMENTS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haut Investments Limited | Mar 07, 2018 | Coleman Street EC2R 5AA London One United Kingdom | 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