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HAUTE HILL LTD

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

This company is commonly known as Haute Hill Ltd. The company was founded 5 years ago and was given the registration number 11956898. The firm's registered office is in LONDON. You can find them at 258 Westbourne Park Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HAUTE HILL LTD
Company Number:11956898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:258 Westbourne Park Road, London, England, W11 1EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
258, Westbourne Park Road, Flat D, London, England, W11 1EL

Director20 April 2019Active
258, Westbourne Park Road, London, England, W11 1EL

Director20 April 2019Active

People with Significant Control

Sebastian Pipa
Notified on:20 April 2019
Status:Active
Date of birth:April 1985
Nationality:German
Country of residence:England
Address:258, Westbourne Park Road, London, England, W11 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonas Hill
Notified on:20 April 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:258, Westbourne Park Road, London, England, W11 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-02-02Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-01-20Resolution

Resolution.

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2020-12-15Gazette

Gazette filings brought up to date.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-04-20Incorporation

Incorporation company.

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