Haute Construction Limited (Companies House Registration Number 11340628) is a private limited company founded on 2018-05-02 in United Kingdom. This firm was registered at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Changed on 2019-11-19, the previous name the company used was Hpm Developments Limited. Haute Construction Limited is operating under SIC code: 41100 that means "development of building projects".
Company details
| Name | Haute Construction Limited |
| Number | 11340628 |
| Date of Incorporation: | Wednesday 2nd May 2018 |
| End of financial year: | 29 November |
| Address: | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
| SIC code: |
41100 - Development of building projects |
Moving on to the 1 managing director that can be found in this firm, we can name: Nader H. (appointed on 08 August 2019). The official register indexes 2 persons of significant control, namely: Nader H. has over 3/4 of shares, 3/4 to full of voting rights, Darya H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nader H.
21 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darya H.
2 May 2018 - 21 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, January 2024 | gazette |
Free Download
(1 page)
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