Haut Investments 2 Limited

11241004

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 07/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Legal & General Co Sec Limited

secretary · Since 27/08/2020

Also on 160 other boards

Mr Daniel Thomas Batterton

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Adam Peter Burney

director · Since 24/07/2026

BRITISH · UNITED KINGDOM · Age 42

Former

Mr Christopher Martin Jewel-Clark

director · Resigned 24/07/2026

Persons with Significant Control

Haut Investments Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 08426405 · Companies House · Private Company Limited By Shares

Notified 07/03/2018