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Haute Limited, MK43 0DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAUTE LIMITED

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

This company is commonly known as Haute Limited. The company was founded 19 years ago and was given the registration number 05383642. The firm's registered office is in BEDFORD. You can find them at 114 High Street, Cranfield, Bedford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HAUTE LIMITED
Company Number:05383642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:114 High Street, Cranfield, Bedford, MK43 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Leacroft Avenue, London, England, SW12 8NF

Director22 January 2024Active
86 Girdwood Road, London, SW18 5QT

Secretary04 March 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 March 2005Active
69, Calbourne Road, London, England, SW12 8LS

Director04 March 2005Active
1 Leacroft Avenue, London, United Kingdom, SW12 8NF

Director31 March 2022Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 March 2005Active

People with Significant Control

Mr Iain William Muir Lovatt
Notified on:22 January 2024
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:1 Leacroft Avenue, London, England, SW12 8NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Victoria Frances Lovatt
Notified on:31 March 2022
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Leacroft Avenue, London, United Kingdom, SW12 8NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Iain William Muir Lovatt
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:69, Calbourne Road, London, England, SW12 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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