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 5 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 |
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| Company Number | : | 12943799 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 204 Portobello Road, London, England, W11 1LA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 204, Portobello Road, London, England, W11 1LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jonas Hill |
| Notified on | : | 12 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 258, Westbourne Park Road, London, England, W11 1EL |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)