HAUTECATERS LIMITED
Active - Accounts Filed
General Information
NAME
HAUTECATERS LIMITED
COMPANY NUMBER
01738061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
08/07/1983
(41 years and 6 months old)
WEBSITE
http://frampton-international.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2AR
Telephone: 01354650569
TPS: No
114 Princes Street
Edinburgh
Midlothian
EH2 3AA
22 Woodstock Street
LONDON
W1C 2AR
Stall 54 Guildhall High Street
Bath
Avon
BA1 7DW
Unit 12
Kensington Arcade
123-125 Kensington High Street
London
W8 5SF
Telephone: 73760559
Unit 13a
Covent Garden
London
WC2E 9DD
Telephone: 72406599
Unit 31-32
Monument Business Park
Warpsgrove Lane
Oxford, Oxfordshire
OX44 7RW
Telephone: 891677
Unit C308
Westfield London Shopping Centre
Ariel Way
London
W12 7GA
Telephone: 87352788
Unit L41 The Oracle Shopping Centre
Minster Street
Reading
Berkshire
RG1 2AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAUTECATERS HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| HAUTECATERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 12/11/2024 | New Accounts filed |
| 14/03/2024 | Fawaz Al Rajhi (917348667) has left the board |
Credit Risk Overview
Want to learn more about HAUTECATERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAUTECATERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAUTECATERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/12/2000 - Present (24 years and 1 months) Secretary: 19/12/2000 - Present (24 years and 1 months) Born in Dec 1973 (age: 51) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
14/06/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1990 - 30/12/2005 (14 years and 11 months) Secretary: 31/12/1990 - 19/12/2000 (9 years and 11 months) Born in Aug 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/1993 - 19/12/2000 (6 years and 11 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/09/2005 - 01/09/2006 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAUTECATERS HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| FRAMPTON WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HAUTECATERS LIMITED | Active - Accounts Filed | View Report |
| HCL GLOBAL SUPPLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 12/11/2024 | New Accounts filed |
| 14/03/2024 | Fawaz Al Rajhi (917348667) has left the board |
| 12/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Company Secretary Paul Saunders (930450586) Appointed |
| 24/01/2023 | Louise Jane Waters (924890564) has left the board |
| 14/12/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 01/08/2018 | SECRETARIAL APPOINTMENTS LIMITED (905467656) has left the board |
| 01/08/2018 | New Company Secretary Louise Jane Kirkwood (924890564) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 24/01/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 12/11/2012 | New Board Member Fawaz Al Rajhi (917348667) Appointed |
| 09/11/2012 | Nicholas David James Moffatt (906541236) has left the board |
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