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HAUTE HILL REC LTD

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

This company is commonly known as Haute Hill Rec Ltd. The company was founded 4 years ago and was given the registration number 12943799. The firm's registered office is in LONDON. You can find them at 204 Portobello Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HAUTE HILL REC LTD
Company Number:12943799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:204 Portobello Road, London, England, W11 1LA
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

Director12 October 2020Active
204, Portobello Road, London, England, W11 1LA

Director12 October 2020Active

People with Significant Control

Mr Sebastian Pipa
Notified on:12 October 2020
Status:Active
Date of birth:April 1985
Nationality:German
Country of residence:England
Address:204, Portobello Road, London, England, W11 1LA
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:12 October 2020
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 (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)

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