HAUT INVESTMENTS LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Significant influence or 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	:	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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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