Haut Investments Limited. net worth, address, company information. Free

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Haut Investments Limited (reg no 08426405) is a private limited company established on 2013-03-01. This enterprise is registered at One, Coleman Street, London EC2R 5AA. Haut Investments Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Haut Investments Limited
Number	08426405
Date of Incorporation:	March 1, 2013
End of financial year:	30 December
Address:	One, Coleman Street, London, EC2R 5AA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Simon C. (appointed on 31 December 2021), Jasan F. (appointment date: 31 December 2021). The Companies House reports 3 persons of significant control, namely: Legal & General Capital Investments Limited is located at Coleman Street, EC2R 5AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patron Haut Lp is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Haut Gp Limited is located at Lothian Road, Festival House, EH3 9WJ Edinburgh. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Legal & General Capital Investments Limited

6 April 2016

Address	One Coleman Street, London, EC2R 5AA, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08428232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patron Haut Lp

26 June 2017 - 12 March 2018

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scottish Law
Legal form	Scottish Limited Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sl012543
Nature of control:	25-50% voting rights 25-50% shares

Haut Gp Limited

6 April 2016 - 26 June 2017

Address	50 Lothian Road, Festival House, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc444114
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 18th, May 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 18th, May 2023 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2023-02-13 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, June 2022 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-31 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-30 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 10th, January 2020 \| resolution	Free Download (34 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 2019-07-22: 190312598.00 GBP filed on: 25th, July 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-03-29: 190312596.00 GBP filed on: 4th, July 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2018-06-04: 190312594.00 GBP filed on: 19th, June 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, June 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 23rd, May 2018 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2018-03-12: 190312593.00 GBP filed on: 23rd, April 2018 \| capital	Free Download (11 pages)
(AP04) On 2018-04-18 - new secretary appointed filed on: 18th, April 2018 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2018-03-12 filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-12 filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to One Coleman Street London EC2R 5AA on 2018-03-27 filed on: 27th, March 2018 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-12 filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-12 filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-06-30 filed on: 13th, March 2018 \| accounts	Free Download (53 pages)
(TM01) Director appointment termination date: 2017-11-28 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-06-30 filed on: 8th, February 2017 \| accounts	Free Download (52 pages)
(CH04) Secretary's details changed on 2016-11-03 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2016-10-19 filed on: 19th, October 2016 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 14th, March 2016 \| accounts	Free Download (49 pages)
(AR01) Annual return made up to 2016-03-01 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (12 pages)
(CH01) On 2015-10-12 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-12 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-08 filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-08 filed on: 12th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-03-01 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 2015-03-10: 190312592.00 GBP capital
(AA) Group of companies' accounts made up to 2014-06-30 filed on: 3rd, December 2014 \| accounts	Free Download (46 pages)
(AA01) Previous accounting period extended from 2014-03-31 to 2014-06-30 filed on: 19th, November 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2014-06-27: 190312592.00 GBP filed on: 7th, July 2014 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-21: 180459672.00 GBP filed on: 25th, June 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-19: 104274568.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (4 pages)
(CH01) On 2014-03-17 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-17 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-17 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-01 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2013-12-19: 573510124.00 GBP filed on: 6th, January 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-04-24 filed on: 24th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2013-03-18: 89274568.00 GBP filed on: 10th, April 2013 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 28th, March 2013 \| resolution	Free Download (19 pages)
(AP01) New director was appointed on 2013-03-26 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-03-26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-26 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, March 2013 \| incorporation	Free Download (23 pages)

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