HAUT INVESTMENTS LIMITED

Company Number: 08426405

active          Qynn Score: 0

Summary

Formed in 2013, HAUT INVESTMENTS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 9 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at One, Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

1

Address

One Coleman Street London EC2R 5AA

Effective From

27/03/2018

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT

The directors present their report and the audited consolidated financial statements of Haut Investments Limited (company number 08426405) and its group undertakings (together referred to as the group) for the year ended 30 June 2017. Reference is made to the annual re

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
        
 
  
   
  
      
    
      
  
    
   
  
    
    
 
  
  
     
 

Activity

Most Active Year

2018

Events

15

3

3

2

1

0

0

5

2

Most Active Month

Mar 2018

Events

9

1

1

1

1

0

0

4

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with updates

Filing Date

07/10/2020

Action Date

01/10/2020

Appointment of Mr Kerrigan William Procter

Type

Officers

Description

Appointment of Mr Kerrigan William Procter as a director on 15/09/2020

Filing Date

15/09/2020

Action Date

15/09/2020

Appointment of Mr Stephen Paul Halliwell

Type

Officers

Description

Appointment of Mr Stephen Paul Halliwell as a director on 15/09/2020

Filing Date

15/09/2020

Action Date

15/09/2020

Termination of appointment of Matteo Charles Colombo

Type

Officers

Description

Termination of appointment of Matteo Charles Colombo as a director on 15/09/2020

Filing Date

15/09/2020

Action Date

15/09/2020

Termination of appointment of Geoffrey Julian Timms

Type

Officers

Description

Termination of appointment of Geoffrey Julian Timms as a director on 15/09/2020

Filing Date

15/09/2020

Action Date

15/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

10/07/2020

Action Date

31/12/2019

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

13/01/2020

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

13/01/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with updates

Filing Date

15/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

29/07/2019

Action Date

31/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/07/2019

Filing Date

25/07/2019

Action Date

22/07/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2019

Filing Date

04/07/2019

Action Date

29/03/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

13/05/2019

Action Date

n/a

legacy

Type

Return

Description

legacy

Filing Date

12/04/2019

Action Date

01/03/2019

Accounting Date

Type

Accounts

Description

Change of accounting reference date

Filing Date

26/11/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/06/2018

Filing Date

19/06/2018

Action Date

04/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/05/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/03/2018

Filing Date

23/04/2018

Action Date

12/03/2018

Appointment of Legal & General Co Sec Limited

Type

Officers

Description

Appointment of Legal & General Co Sec Limited as a secretary

Filing Date

18/04/2018

Action Date

n/a

Termination of appointment of Broughton Secretaries Limited

Type

Officers

Description

Termination of appointment of Broughton Secretaries Limited as a secretary on 12/03/2018

Filing Date

27/03/2018

Action Date

12/03/2018

Address Change

Type

Address

Description

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to One Coleman Street London EC2R 5AA on 27/03/2018

Filing Date

27/03/2018

Action Date

27/03/2018

Termination of appointment of Shane Edward Law

Type

Officers

Description

Termination of appointment of Shane Edward Law as a director on 12/03/2018

Filing Date

27/03/2018

Action Date

12/03/2018

Termination of appointment of Keith Breslauer

Type

Officers

Description

Termination of appointment of Keith Breslauer as a director on 12/03/2018

Filing Date

27/03/2018

Action Date

12/03/2018

Termination of appointment of Aubrey Mark Collins

Type

Officers

Description

Termination of appointment of Aubrey Mark Collins as a director on 12/03/2018

Filing Date

27/03/2018

Action Date

12/03/2018

Change of Details for Legal & General Capital Investments Limited

Type

Persons with Significant Control

Description

Change of details for Legal & General Capital Investments Limited as a person with significant control on 12/03/2018

Filing Date

27/03/2018

Action Date

12/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Patron Haut Lp as a person with significant control on 12/03/2018

Filing Date

27/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2017

Filing Date

13/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

02/03/2018

Action Date

01/03/2018

Termination of appointment of Paul Robertson Stanworth

Type

Officers

Description

Termination of appointment of Paul Robertson Stanworth as a director on 28/11/2017

Filing Date

18/12/2017

Action Date

28/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Haut Gp Limited as a person with significant control on 26/06/2017

Filing Date

03/08/2017

Action Date

26/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Patron Haut Lp as a person with significant control on 26/06/2017

Filing Date

03/08/2017

Action Date

26/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

14/03/2017

Action Date

01/03/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2016

Filing Date

08/02/2017

Action Date

30/06/2016

Secretary Details Changed for Broughton Secretaries Limited

Type

Officers

Description

Secretarys details changed for Broughton Secretaries Limited on 03/11/2016

Filing Date

03/11/2016

Action Date

03/11/2016

Address Change

Type

Address

Description

Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19/10/2016

Filing Date

19/10/2016

Action Date

19/10/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2015

Filing Date

14/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

09/03/2016

Action Date

01/03/2016

Appointment of Mr Matteo Charles Colombo

Type

Officers

Description

Appointment of Mr Matteo Charles Colombo as a director on 08/10/2015

Filing Date

12/10/2015

Action Date

08/10/2015

Director Details Changed for Mr Geoffrey Julian Timms

Type

Officers

Description

Directors details changed for Mr Geoffrey Julian Timms on 12/10/2015

Filing Date

12/10/2015

Action Date

12/10/2015

Termination of appointment of William Hughes

Type

Officers

Description

Termination of appointment of William Hughes as a director on 08/10/2015

Filing Date

12/10/2015

Action Date

08/10/2015

Director Details Changed for Mr Paul Robertson Stanworth

Type

Officers

Description

Directors details changed for Mr Paul Robertson Stanworth on 12/10/2015

Filing Date

12/10/2015

Action Date

12/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

10/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2014

Filing Date

03/12/2014

Action Date

30/06/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2014 to 30/06/2014

Filing Date

19/11/2014

Action Date

30/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/06/2014

Filing Date

07/07/2014

Action Date

27/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/03/2014

Filing Date

25/06/2014

Action Date

21/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/12/2013

Filing Date

23/06/2014

Action Date

19/12/2013

Director Details Changed for Mr Keith Breslauer

Type

Officers

Description

Directors details changed for Mr Keith Breslauer on 17/03/2014

Filing Date

25/03/2014

Action Date

17/03/2014

Director Details Changed for Mr Shane Edward Law

Type

Officers

Description

Directors details changed for Mr Shane Edward Law on 17/03/2014

Filing Date

25/03/2014

Action Date

17/03/2014

Director Details Changed for Mr Aubrey Mark Collins

Type

Officers

Description

Directors details changed for Mr Aubrey Mark Collins on 17/03/2014

Filing Date

25/03/2014

Action Date

17/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 with full list of shareholders

Filing Date

14/03/2014

Action Date

01/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/12/2013

Filing Date

06/01/2014

Action Date

19/12/2013

Appointment of William Hughes

Type

Officers

Description

Appointment of William Hughes as a director

Filing Date

24/04/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/03/2013

Filing Date

10/04/2013

Action Date

18/03/2013

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

10/04/2013

Action Date

n/a

Appointment of Mr Paul Robertson Stanworth

Type

Officers

Description

Appointment of Mr Paul Robertson Stanworth as a director

Filing Date

10/04/2013

Action Date

n/a

Appointment of Mr Geoffrey Julian Timms

Type

Officers

Description

Appointment of Mr Geoffrey Julian Timms as a director

Filing Date

10/04/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/03/2013

Action Date

n/a

Termination of appointment of Platinum Nominees Limited

Type

Officers

Description

Termination of appointment of Platinum Nominees Limited as a director

Filing Date

26/03/2013

Action Date

n/a

Appointment of Mr Keith Breslauer

Type

Officers

Description

Appointment of Mr Keith Breslauer as a director

Filing Date

26/03/2013

Action Date

n/a

Appointment of Mr Aubrey Mark Collins

Type

Officers

Description

Appointment of Mr Aubrey Mark Collins as a director

Filing Date

26/03/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/03/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

15/09/2020

Director of Other Companies

Yes

Age

52

Appointment Type

Director

Date Joined

15/09/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HAUT INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT

The directors present their report and the audited consolidated financial statements of Haut Investments Limited (company number 08426405) and its group undertakings (together referred to as the group) for the year ended 30 June 2017. Reference is made to the annual re

READ MORE

Director’s Report 2

DIRECTORS' REPORT

The directors present their report and the audited consolidated financial statements of Haut Investments Limited (company number 08426405) and its group undertakings (together referred to as the group) for the year ended 30 June 2016. Reference is made to the annual re

READ MORE

Director’s Report 3

DIRECTORS REPORT

The directors present their report and the audited consolidated financial statements of Haut Investments Limited (company number 08426405) and its group undertakings (together referred to as the group) for the year ended 30 June 2015. Reference is made to the annual rep

READ MORE

Director’s Report 4

Directors Report
Meetings 5 Going Concern 5 Pension Scheme 5 Dividends 6 Political and charitable contributions 6 Directors 6 Employees 7 Independent auditors and disclosure of information to auditors 7 Statement of directors' responsibilities 8
Financial Statements
Independe

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/09/2020

Tenure

8 Mths

Shareholding

n/a

Born

August 1969

Date Joined

15/09/2020

Tenure

8 Mths

Shareholding

n/a

Born

May 1969

Active/Resigned

Directors Shareholding

Date Joined

12/03/2018

Tenure

3 Yrs 2 Mths

% Holding

Largest to Smallest

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Age

Total Shareholding

95,156,296

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/03/2013

Tenure

Date Resigned

18/03/2013

Type

Secretary

Date Joined

01/03/2013

Tenure

5 Yrs

Date Resigned

12/03/2018

Type

Director

Date Joined

18/03/2013

Tenure

7 Yrs 5 Mths

Date Resigned

15/09/2020

Type

Director

Date Joined

08/10/2015

Tenure

4 Yrs 11 Mths

Date Resigned

15/09/2020

Type

Director

Date Joined

18/03/2013

Tenure

4 Yrs 11 Mths

Date Resigned

12/03/2018

Type

Director

Date Joined

18/03/2013

Tenure

4 Yrs 11 Mths

Date Resigned

12/03/2018

Type

Director

Date Joined

01/03/2013

Tenure

5 Yrs

Date Resigned

12/03/2018

Type

Director

Date Joined

18/03/2013

Tenure

4 Yrs 8 Mths

Date Resigned

28/11/2017

Type

Director

Date Joined

18/03/2013

Tenure

2 Yrs 6 Mths

Date Resigned

08/10/2015

Patron Haut Lp

Type of Entity

Corporate Entity

Ceased

12/03/2018

Notified

26/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Haut Gp Limited

Type of Entity

Corporate Entity

Ceased

26/06/2017

Notified

06/04/2016

Control Level

Has significant influence or control

Legal & General Capital Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors