HAUTE DECO LIMITED -


Company Profile Company Filings

Overview

HAUTE DECO LIMITED is a Private Limited Company from and has the status: Active.
HAUTE DECO LIMITED was incorporated 30 years ago on 05/08/1993 and has the registered number: 02842558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HAUTE DECO LIMITED -

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

556 KINGS ROAD
SW6 2DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIE-VERONIQUE SWANNELL Jun 1965 French Director 1993-10-13 CURRENT
PHILIP GEORGE SWANNELL Oct 1962 Secretary 1995-02-14 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-08-05 UNTIL 1993-09-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-05 UNTIL 1993-09-07 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1993-09-07 UNTIL 1995-02-14 RESIGNED
MARKDIRECT LIMITED Corporate Director 1993-09-07 UNTIL 1993-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie-Veronique Swannell 2016-06-30 6/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POIGNEE LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Haute Deco Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-25 31-08-2023 £352,721 Cash £319,984 equity
Haute Deco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-08-2022 £394,770 Cash £321,263 equity
Haute Deco Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-08-2021 £386,153 Cash £316,533 equity
Haute Deco Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-08-2020 £336,057 Cash £279,554 equity
Haute Deco Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-08-2019 £367,655 Cash £271,815 equity
Haute Deco Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £346,155 Cash £242,888 equity
Haute Deco Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £363,022 Cash £317,767 equity
Haute Deco Limited - Abbreviated accounts 16.3 2017-05-26 31-08-2016 £374,429 Cash £417,826 equity

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