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HAUT INVESTMENTS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haut Investments 2 Limited. The company was founded 6 years ago and was given the registration number 11241004. The firm's registered office is in LONDON. You can find them at One Coleman Street, Coleman Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAUT INVESTMENTS 2 LIMITED
Company Number:11241004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Coleman Street, Coleman Street, London, EC2R 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary27 August 2020Active
One Coleman Street, Coleman Street, London, EC2R 5AA

Director31 December 2021Active
One Coleman Street, Coleman Street, London, EC2R 5AA

Director31 December 2021Active
One Coleman Street, Coleman Street, London, EC2R 5AA

Director31 December 2021Active
One Coleman Street, Coleman Street, London, EC2R 5AA

Director15 September 2020Active
One Coleman Street, Coleman Street, London, EC2R 5AA

Director07 March 2018Active
One Coleman Street, Coleman Street, London, EC2R 5AA

Director07 March 2018Active

People with Significant Control

Haut Investments Limited
Notified on:07 March 2018
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type full.

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2023-03-03Officers

Termination director company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Termination director company with name termination date.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Appoint person director company with name date.

Download
2020-08-27Officers

Appoint corporate secretary company with name date.

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2020-07-10Accounts

Accounts with accounts type full.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type full.

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2019-07-25Capital

Capital allotment shares.

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2019-07-02Capital

Capital allotment shares.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Change account reference date company current shortened.

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2018-06-19Capital

Capital allotment shares.

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