HAUT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HAUT INVESTMENTS LIMITED
COMPANY NUMBER
08426405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2013
(11 years and 9 months old)
WEBSITE
http://legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
1 Coleman Street
LONDON
EC2R 5AA
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 |
|---|---|---|
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAUT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAUT INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAUT INVESTMENTS 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 HAUT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAUT INVESTMENTS 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 |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 21 Past: 40 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 12/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 164 Past: 45 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Aug 1972 |
Resigned | Director |
Current: 13 Past: 23 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) 01/03/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 708 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Vishal Gor (928155396) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Vishal Gor (928155396) Appointed |
| 10/01/2022 | New Board Member Simon Jeremy Century (918570831) Appointed |
| 10/01/2022 | New Board Member Jasan Fitzpatrick (924902141) Appointed |
| 10/01/2022 | Stephen Paul Halliwell (923994701) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | Stephen Paul Halliwell (927422805) has left the board |
| 24/09/2020 | New Board Member Stephen Paul Halliwell (923994701) Appointed |
| 17/09/2020 | Matteo Charles Colombo (920174502) has left the board |
| 17/09/2020 | Geoffrey Julian Timms (917629820) has left the board |
| 17/09/2020 | New Board Member Stephen Paul Halliwell (927422805) Appointed |
| 17/09/2020 | New Board Member Kerrigan William Procter (917782477) Appointed |
| 17/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 18/07/2018 | LEGAL & GENERAL CO SEC LIMITED (924543864) has left the board |
| 18/07/2018 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 20/04/2018 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (924543864) Appointed |
| 29/03/2018 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 29/03/2018 | Shane Edward Law (914027412) has left the board |
| 29/03/2018 | Aubrey Mark Collins (914689205) has left the board |
| 29/03/2018 | Keith Breslauer (908509641) has left the board |
| 29/03/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Paul Robertson Stanworth (906595078) has left the board |
| 17/03/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 19/03/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 14/10/2015 | William Hughes (912858644) has left the board |
| 14/10/2015 | New Board Member Matteo Charles Colombo (920174502) Appointed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917626762) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 14/03/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 03/05/2013 | New Board Member William Hughes (912858644) Appointed |
| 03/05/2013 | William Hughes (917774860) has left the board |
| 26/04/2013 | New Board Member William Hughes (917774860) Appointed |
| 12/04/2013 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
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