HAUTECATERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAUTECATERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAUTECATERS LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01738061. The accounts status is SMALL and accounts are next due on 31/12/2023.
HAUTECATERS LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01738061. The accounts status is SMALL and accounts are next due on 31/12/2023.
HAUTECATERS LIMITED - LONDON
This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
22 WOODSTOCK STREET
LONDON
W1C 2AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID EDMUND MOFFATT | Dec 1973 | British | Director | 2000-12-19 | CURRENT |
| MR FAWAZ AL RAJHI | Apr 1979 | Saudi Arabian | Director | 2012-09-26 | CURRENT |
| MR PAUL SAUNDERS | Secretary | 2022-06-14 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2006-09-01 UNTIL 2018-07-17 | RESIGNED | ||
| HILARY HAROLD RUBINSTEIN | Apr 1926 | British | Director | RESIGNED | |
| HELGE RUBINSTEIN | Aug 1929 | British | Director | RESIGNED | |
| MR NICHOLAS DAVID JAMES MOFFATT | Jun 1975 | British | Director | 2010-09-06 UNTIL 2012-09-26 | RESIGNED |
| CASTLES COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 2005-09-14 UNTIL 2006-09-01 | RESIGNED | ||
| MRS LOUISE JANE WATERS | Secretary | 2018-07-17 UNTIL 2022-06-14 | RESIGNED | ||
| HELGE RUBINSTEIN | Aug 1929 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER DAVID EDMUND MOFFATT | Dec 1973 | British | Secretary | 2000-12-19 UNTIL 2005-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher David Edmund Moffatt | 2016-04-06 | 12/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hautecaters Limited - Period Ending 2023-03-31 | 2024-03-08 | 31-03-2023 | £105,094 Cash £1,898,251 equity |
| Hautecaters Limited - Period Ending 2022-03-31 | 2022-12-10 | 31-03-2022 | £100,156 Cash £1,481,773 equity |
| Hautecaters Limited - Period Ending 2021-03-31 | 2022-06-28 | 31-03-2021 | £14,286 Cash £1,055,748 equity |