Haut Investments 2 Limited

Active11241004 Private limited company
Incorporated
7 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
One Coleman Street
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
24 July 2026
Resigned Jewel-Clark, Christopher Martin as Director
24 July 2026
Appointed Burney, Adam Peter as Director
1 March 2026
Appointed Batterton, Daniel Thomas as Director
1 March 2026
Resigned Fitzpatrick, Jasan as Director
23 May 2025
Resigned Century, Simon Jeremy as Director
23 May 2025
Appointed Jewel-Clark, Christopher Martin as Director
13 February 2023
Resigned Gor, Vishal as Director
31 December 2021
Appointed Gor, Vishal as Director
31 December 2021
Appointed Century, Simon Jeremy as Director
31 December 2021
Appointed Fitzpatrick, Jasan as Director
31 December 2021
Resigned Halliwell, Stephen Paul as Director
30 June 2021
Resigned Procter, Kerrigan William as Director
15 September 2020
Appointed Halliwell, Stephen Paul as Director
15 September 2020
Resigned Timms, Geoffrey Julian as Director
27 August 2020
Appointed Legal & General Co Sec Limited as Corporate Secretary
7 March 2018
Appointed Timms, Geoffrey Julian as Director
7 March 2018
Appointed Procter, Kerrigan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08426405

Filings 40

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
29 July 2026Appointment of a director
29 July 2026Termination of appointment of a director
2 July 2026Confirmation statement with no updates1 July 2026
4 March 2026Termination of appointment of a director
Show all 40 filings

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