HAUT INVESTMENTS 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAUT INVESTMENTS 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAUT INVESTMENTS 2 LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11241004. The accounts status is FULL and accounts are next due on 30/09/2024.
HAUT INVESTMENTS 2 LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11241004. The accounts status is FULL and accounts are next due on 30/09/2024.
HAUT INVESTMENTS 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2020-08-27 | CURRENT | ||
| JASAN FITZPATRICK | Sep 1973 | British | Director | 2021-12-31 | CURRENT |
| SIMON JEREMY CENTURY | May 1984 | British | Director | 2021-12-31 | CURRENT |
| MR GEOFFREY JULIAN TIMMS | Jun 1960 | British | Director | 2018-03-07 UNTIL 2020-09-15 | RESIGNED |
| MR KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2018-03-07 UNTIL 2021-06-30 | RESIGNED |
| MR STEPHEN PAUL HALLIWELL | Aug 1969 | British | Director | 2020-09-15 UNTIL 2021-12-31 | RESIGNED |
| VISHAL GOR | Jun 1974 | British | Director | 2021-12-31 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haut Investments Limited | 2018-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |