This company is commonly known as Haut Investments Limited. The company was founded 11 years ago and was given the registration number 08426405. The firm's registered office is in LONDON. You can find them at One, Coleman Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAUT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08426405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Coleman Street, London, EC2R 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Corporate Secretary | 12 March 2018 | Active |
| One, Coleman Street, London, EC2R 5AA | Director | 31 December 2021 | Active |
| One, Coleman Street, London, EC2R 5AA | Director | 31 December 2021 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Corporate Secretary | 01 March 2013 | Active |
| 1, Vine Street, London, England, W1J 0AH | Director | 18 March 2013 | Active |
| 1, Vine Street, London, England, W1J 0AH | Director | 18 March 2013 | Active |
| One, Coleman Street, London, England, EC2R 5AA | Director | 08 October 2015 | Active |
| One, Coleman Street, London, EC2R 5AA | Director | 31 December 2021 | Active |
| One, Coleman Street, London, EC2R 5AA | Director | 15 September 2020 | Active |
| 7, Welbeck Street, London, W1G 9YE | Director | 18 March 2013 | Active |
| 1, Vine Street, London, England, W1J 0AH | Director | 01 March 2013 | Active |
| One, Coleman Street, London, EC2R 5AA | Director | 15 September 2020 | Active |
| One, Coleman Street, London, England, EC2R 5AA | Director | 18 March 2013 | Active |
| One, Coleman Street, London, England, EC2R 5AA | Director | 18 March 2013 | Active |
| 7, Welbeck Street, London, United Kingdom, W1G 9YE | Corporate Director | 01 March 2013 | Active |
| Patron Haut Lp | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Haut Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Legal & General Capital Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Coleman Street, London, England, EC2R 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Capital | Capital name of class of shares. | Download |
| 2020-01-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-10 | Resolution | Resolution. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Capital | Capital allotment shares. | Download |
| 2019-07-04 | Capital | Capital allotment shares. | Download |
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