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.
| 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 | : |
|
| Registered Address | : | 114 High Street, Cranfield, Bedford, MK43 0DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Leacroft Avenue, London, England, SW12 8NF | Director | 22 January 2024 | Active |
| 86 Girdwood Road, London, SW18 5QT | Secretary | 04 March 2005 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 04 March 2005 | Active |
| 69, Calbourne Road, London, England, SW12 8LS | Director | 04 March 2005 | Active |
| 1 Leacroft Avenue, London, United Kingdom, SW12 8NF | Director | 31 March 2022 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 04 March 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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