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HAUTECATERS LIMITED

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

This company is commonly known as Hautecaters Limited. The company was founded 40 years ago and was given the registration number 01738061. The firm's registered office is in LONDON. You can find them at 22 Woodstock Street, 22 Woodstock Street, London, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:HAUTECATERS LIMITED
Company Number:01738061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:22 Woodstock Street, 22 Woodstock Street, London, England, W1C 2AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35b Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Secretary14 June 2022Active
Flat N, 21 Cadogan Gardens, London, SW3 2RW

Director19 December 2000Active
118 High Street, Hurstpierpoint, BN6 9PX

Secretary14 September 2005Active
45 Halsey Street, London, SW3 2PT

Secretary19 December 2000Active
32 Ladbroke Grove, London, W11 3BQ

Secretary-Active
31/32 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Secretary17 July 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Secretary01 September 2006Active
22, Woodstock Street, London, England, W1C 2AR

Director26 September 2012Active
8-9, Ship Street, Brighton, BN1 1AZ

Director06 September 2010Active
32 Ladbroke Grove, London, W11 3BQ

Director-Active
32 Ladbroke Grove, London, W11 3BQ

Director-Active

People with Significant Control

Mr Christopher David Edmund Moffatt
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:22, Woodstock Street, London, England, W1C 2AR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Resolution

Resolution.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-07Accounts

Accounts with accounts type small.

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2024-02-02Address

Change registered office address company with date old address new address.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Appoint person secretary company with name date.

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2023-01-20Officers

Termination secretary company with name termination date.

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2022-12-09Accounts

Accounts with accounts type small.

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2022-07-11Officers

Change person secretary company with change date.

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2022-07-08Officers

Change person secretary company with change date.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-27Accounts

Accounts with accounts type small.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type small.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type small.

Download
2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Gazette

Gazette notice compulsory.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type small.

Download
2018-07-30Officers

Appoint person secretary company with name date.

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