Haut Investments 2 Limited LONDON


Haut Investments 2 Limited is a private limited company located at One Coleman Street, Coleman Street, London EC2R 5AA. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Jasan F., appointed on 31 December 2021. Director Simon C., appointed on 31 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-01 and the deadline for the next filing is 2024-07-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Haut Investments 2 Limited Address / Contact

Office Address One Coleman Street
Office Address2 Coleman Street
Town London
Post code EC2R 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11241004
Date of Incorporation Wed, 7th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Jasan F.

Position: Director

Appointed: 31 December 2021

Simon C.

Position: Director

Appointed: 31 December 2021

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 27 August 2020

Vishal G.

Position: Director

Appointed: 31 December 2021

Resigned: 13 February 2023

Stephen H.

Position: Director

Appointed: 15 September 2020

Resigned: 31 December 2021

Kerrigan P.

Position: Director

Appointed: 07 March 2018

Resigned: 30 June 2021

Geoffrey T.

Position: Director

Appointed: 07 March 2018

Resigned: 15 September 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Haut Investments Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Haut Investments Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08426405
Notified on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-01
filed on: 10th, July 2023
Free Download (3 pages)

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