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 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
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 |
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 |