Haut Investments Limited

Company Name	Haut Investments Limited
Directors	Simon Jeremy Century and Jasan Fitzpatrick
Company Status	Active
Company Number	08426405
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Jeremy Century
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Jasan Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Md Of Principal Investing
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	12 March 2018(5 years after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Shane Edward Law
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Mr William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Mr Keith Breslauer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2013(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 12 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 12 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Mr Paul Robertson Stanworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Geoffrey Julian Timms
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 15 September 2020)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Matteo Charles Colombo
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2020)
Role	Investor
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen Paul Halliwell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Kerrigan William Procter
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Vishal Gor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Platinum Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Correspondence Address	54 Portland Place London W1B 1DY

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95.2m at £1	Legal & General Capital Investments LTD 50.00% Ordinary B
95.2m at £1	Patron Haut Lp 50.00% Ordinary A

Financials

Year	2014
Turnover	£379,416,000
Gross Profit	£92,763,000
Net Worth	£148,359,000
Cash	£29,188,000
Current Liabilities	£131,358,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
18 May 2023	Full accounts made up to 31 December 2022 (20 pages)
3 March 2023	Termination of appointment of Vishal Gor as a director on 13 February 2023 (1 page)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (20 pages)
6 January 2022	Appointment of Mr Simon Jeremy Century as a director on 31 December 2021 (2 pages)
6 January 2022	Appointment of Mr Jasan Fitzpatrick as a director on 31 December 2021 (2 pages)
6 January 2022	Appointment of Vishal Gor as a director on 31 December 2021 (2 pages)
6 January 2022	Termination of appointment of Stephen Paul Halliwell as a director on 31 December 2021 (1 page)
5 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Kerrigan William Procter as a director on 30 June 2021 (1 page)
29 June 2021	Full accounts made up to 31 December 2020 (21 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
15 September 2020	Termination of appointment of Geoffrey Julian Timms as a director on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Matteo Charles Colombo as a director on 15 September 2020 (1 page)
15 September 2020	Appointment of Mr Kerrigan William Procter as a director on 15 September 2020 (2 pages)
15 September 2020	Appointment of Mr Stephen Paul Halliwell as a director on 15 September 2020 (2 pages)
10 July 2020	Full accounts made up to 31 December 2019 (19 pages)
13 January 2020	Change of share class name or designation (2 pages)
13 January 2020	Particulars of variation of rights attached to shares (2 pages)
10 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
29 July 2019	Full accounts made up to 31 December 2018 (18 pages)
25 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 190,312,598 (6 pages)
4 July 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 190,312,596 (6 pages)
13 May 2019	Second filing of Confirmation Statement dated 01/03/2019 (11 pages)
12 April 2019	01/03/19 Statement of Capital gbp 190312594.00 ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 13/05/2019. (9 pages)
26 November 2018	Change of accounting reference date (3 pages)
19 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 190,312,594 (11 pages)
13 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2018	Resolutions RES13 ‐ Section 291 of the companies act 2006 14/05/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 April 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 190,312,593 (11 pages)
18 April 2018	Appointment of Legal & General Co Sec Limited as a secretary (3 pages)
27 March 2018	Termination of appointment of Shane Edward Law as a director on 12 March 2018 (2 pages)
27 March 2018	Termination of appointment of Keith Breslauer as a director on 12 March 2018 (2 pages)
27 March 2018	Termination of appointment of Aubrey Mark Collins as a director on 12 March 2018 (2 pages)
27 March 2018	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to One Coleman Street London EC2R 5AA on 27 March 2018 (2 pages)
27 March 2018	Change of details for Legal & General Capital Investments Limited as a person with significant control on 12 March 2018 (5 pages)
27 March 2018	Termination of appointment of Broughton Secretaries Limited as a secretary on 12 March 2018 (2 pages)
27 March 2018	Cessation of Patron Haut Lp as a person with significant control on 12 March 2018 (3 pages)
13 March 2018	Group of companies' accounts made up to 30 June 2017 (53 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
18 December 2017	Termination of appointment of Paul Robertson Stanworth as a director on 28 November 2017 (2 pages)
18 December 2017	Termination of appointment of Paul Robertson Stanworth as a director on 28 November 2017 (2 pages)
3 August 2017	Notification of Patron Haut Lp as a person with significant control on 26 June 2017 (2 pages)
3 August 2017	Notification of Patron Haut Lp as a person with significant control on 26 June 2017 (2 pages)
3 August 2017	Cessation of Haut Gp Limited as a person with significant control on 26 June 2017 (1 page)
3 August 2017	Cessation of Haut Gp Limited as a person with significant control on 26 June 2017 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (9 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (9 pages)
8 February 2017	Group of companies' accounts made up to 30 June 2016 (52 pages)
8 February 2017	Group of companies' accounts made up to 30 June 2016 (52 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
14 March 2016	Group of companies' accounts made up to 30 June 2015 (49 pages)
14 March 2016	Group of companies' accounts made up to 30 June 2015 (49 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 190,312,592 (12 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 190,312,592 (12 pages)
12 October 2015	Appointment of Mr Matteo Charles Colombo as a director on 8 October 2015 (2 pages)
12 October 2015	Appointment of Mr Matteo Charles Colombo as a director on 8 October 2015 (2 pages)
12 October 2015	Termination of appointment of William Hughes as a director on 8 October 2015 (1 page)
12 October 2015	Director's details changed for Mr Paul Robertson Stanworth on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Geoffrey Julian Timms on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Matteo Charles Colombo as a director on 8 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Geoffrey Julian Timms on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Paul Robertson Stanworth on 12 October 2015 (2 pages)
12 October 2015	Termination of appointment of William Hughes as a director on 8 October 2015 (1 page)
12 October 2015	Termination of appointment of William Hughes as a director on 8 October 2015 (1 page)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 190,312,592 (12 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 190,312,592 (12 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 190,312,592 (12 pages)
3 December 2014	Group of companies' accounts made up to 30 June 2014 (46 pages)
3 December 2014	Group of companies' accounts made up to 30 June 2014 (46 pages)
19 November 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
19 November 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 190,312,592 (6 pages)
7 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 190,312,592 (6 pages)
25 June 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 180,459,672 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 180,459,672 (3 pages)
23 June 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 104,274,568 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 104,274,568 (4 pages)
25 March 2014	Director's details changed for Mr Aubrey Mark Collins on 17 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Keith Breslauer on 17 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Keith Breslauer on 17 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Aubrey Mark Collins on 17 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Shane Edward Law on 17 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Shane Edward Law on 17 March 2014 (2 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (10 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (10 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (10 pages)
6 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 573,510,124 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 573,510,124 (4 pages)
24 April 2013	Appointment of William Hughes as a director (3 pages)
24 April 2013	Appointment of William Hughes as a director (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 89,274,568.00 (8 pages)
10 April 2013	Appointment of Mr Paul Robertson Stanworth as a director (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 89,274,568.00 (8 pages)
10 April 2013	Appointment of Mr Paul Robertson Stanworth as a director (3 pages)
10 April 2013	Appointment of Mr Geoffrey Julian Timms as a director (3 pages)
10 April 2013	Change of share class name or designation (3 pages)
10 April 2013	Change of share class name or designation (3 pages)
10 April 2013	Appointment of Mr Geoffrey Julian Timms as a director (3 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares sec 551 18/03/2013 RES12 ‐ Resolution of varying share rights or name (19 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares sec 551 18/03/2013 RES12 ‐ Resolution of varying share rights or name (19 pages)
26 March 2013	Appointment of Mr Aubrey Mark Collins as a director (2 pages)
26 March 2013	Termination of appointment of Platinum Nominees Limited as a director (1 page)
26 March 2013	Termination of appointment of Platinum Nominees Limited as a director (1 page)
26 March 2013	Appointment of Mr Aubrey Mark Collins as a director (2 pages)
26 March 2013	Appointment of Mr Keith Breslauer as a director (2 pages)
26 March 2013	Appointment of Mr Keith Breslauer as a director (2 pages)
1 March 2013	Incorporation (23 pages)
1 March 2013	Incorporation (23 pages)

Haut Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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