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HAUT INVESTMENTS 2 LIMITED (11241004)

HAUT INVESTMENTS 2 LIMITED (11241004) is an active UK company. incorporated on 7 March 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HAUT INVESTMENTS 2 LIMITED has been registered for 8 years. Current directors include BATTERTON, Daniel Thomas, JEWEL-CLARK, Christopher Martin.

Company Number
11241004
Status
active
Type
ltd
Incorporated
7 March 2018
Age
8 years
Address
One Coleman Street, London, EC2R 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BATTERTON, Daniel Thomas, JEWEL-CLARK, Christopher Martin
SIC Codes
64209

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Introduction
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HAUT INVESTMENTS 2 LIMITED

HAUT INVESTMENTS 2 LIMITED is an active company incorporated on 7 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAUT INVESTMENTS 2 LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11241004

LTD Company

Age

8 Years

Incorporated 7 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

One Coleman Street Coleman Street London, EC2R 5AA,

Timeline

17 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Mar 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Jul 19
Funding Round
Jul 19
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Jun 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Mar 23
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Mar 26
Director Left
Mar 26
4
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

LEGAL & GENERAL CO SEC LIMITED

Active
Coleman Street, LondonEC2R 5AA
Corporate secretary
Appointed 27 Aug 2020

BATTERTON, Daniel Thomas

Active
Coleman Street, LondonEC2R 5AA
Born October 1976
Director
Appointed 01 Mar 2026

JEWEL-CLARK, Christopher Martin

Active
Coleman Street, LondonEC2R 5AA
Born June 1980
Director
Appointed 23 May 2025

CENTURY, Simon Jeremy

Resigned
Coleman Street, LondonEC2R 5AA
Born May 1984
Director
Appointed 31 Dec 2021
Resigned 23 May 2025

FITZPATRICK, Jasan

Resigned
Coleman Street, LondonEC2R 5AA
Born September 1973
Director
Appointed 31 Dec 2021
Resigned 01 Mar 2026

GOR, Vishal

Resigned
Coleman Street, LondonEC2R 5AA
Born June 1974
Director
Appointed 31 Dec 2021
Resigned 13 Feb 2023

HALLIWELL, Stephen Paul

Resigned
Coleman Street, LondonEC2R 5AA
Born August 1969
Director
Appointed 15 Sept 2020
Resigned 31 Dec 2021

PROCTER, Kerrigan William

Resigned
Coleman Street, LondonEC2R 5AA
Born May 1969
Director
Appointed 07 Mar 2018
Resigned 30 Jun 2021

TIMMS, Geoffrey Julian

Resigned
Coleman Street, LondonEC2R 5AA
Born June 1960
Director
Appointed 07 Mar 2018
Resigned 15 Sept 2020

Persons with significant control

1

Haut Investments Limited

Active
Coleman Street, LondonEC2R 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2018
Fundings
Financials
Latest Activities

Filing History

36

Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
1 October 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
27 August 2020
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2019
AAAnnual Accounts
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
19 September 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Incorporation Company
7 March 2018
NEWINCIncorporation