General information

Name:

Hauteluxe Limited

Office Address:

47 Hill Road HA5 1LB Pinner

Number: 07121932

Incorporation date: 2010-01-11

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 47 Hill Road, Pinner HA5 1LB Hauteluxe Ltd is categorised as a Private Limited Company issued a 07121932 Companies House Reg No. This company was established fourteen years ago. This firm's registered with SIC code 85320, that means Technical and vocational secondary education. 2022-01-31 is the last time when account status updates were reported.

According to the information we have, this particular company was formed in 2010-01-11 and has been supervised by four directors, and out this collection of individuals two (Caroline T. and Philippe M.) are still active. What is more, the managing director's assignments are often supported by a secretary - Philippe M., who was appointed by the company on 2011-01-10.

Philippe M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Caroline T.

Role: Director

Appointed: 01 January 2020

Latest update: 15 December 2023

Philippe M.

Role: Secretary

Appointed: 10 January 2011

Latest update: 15 December 2023

Philippe M.

Role: Director

Appointed: 20 March 2010

Latest update: 15 December 2023

People with significant control

Philippe M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 25 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 18 October 2013
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 18 April 2015
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
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Previous accounting period shortened from 2023-01-29 to 2023-01-28 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85320 : Technical and vocational secondary education
14
Company Age

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