HAUT INVESTMENTS 2 LIMITED
Active - Accounts Filed
General Information
NAME
HAUT INVESTMENTS 2 LIMITED
COMPANY NUMBER
11241004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2018
(6 years and 8 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 |
|---|---|---|
| HAUT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAUT INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| CALA GROUP (HOLDINGS) 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 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAUT INVESTMENTS 2 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 |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 27/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 160 Past: 45 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
07/03/2018 - 30/06/2021 (3 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
07/03/2018 - Present (6 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | 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 Simon Jeremy Century (918570831) Appointed |
| 10/01/2022 | Stephen Paul Halliwell (923994701) has left the board |
| 10/01/2022 | New Board Member Vishal Gor (928155396) Appointed |
| 10/01/2022 | New Board Member Jasan Fitzpatrick (924902141) Appointed |
| 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 | Geoffrey Julian Timms (917629820) has left the board |
| 17/09/2020 | New Board Member Stephen Paul Halliwell (927422805) Appointed |
| 07/09/2020 | LEGAL & GENERAL CO SEC LIMITED (927358697) has left the board |
| 07/09/2020 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 31/08/2020 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (927358697) Appointed |
| 15/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 12/03/2018 | Change in Reg. Office |
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