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 3 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 Information	Role	Appointed	Status
258, Westbourne Park Road, Flat D, London, England, W11 1EL	Director	12 October 2020	Active
204, Portobello Road, London, England, W11 1LA	Director	12 October 2020	Active

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-03-22	Gazette	Gazette dissolved compulsory.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2021-02-10	Address	Change registered office address company with date old address new address.	Download
2021-02-10	Officers	Termination director company with name termination date.	Download
2021-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-10	Officers	Appoint person director company with name date.	Download
2021-02-10	Persons with significant control	Notification of a person with significant control.	Download
2020-10-12	Incorporation	Incorporation company.	Download