Hautot Holdings Limited in Exeter, EX2 7XE

Description

Data updated on: 01-11-2023

The day this company was founded is 2015-03-31. Registered under number 09519625, this company is registered as a Private Limited Company. You may visit the office of the company during office times at the following address: Centenary House Peninsula Park Rydon Lane, EX2 7XE Exeter. The firm's declared SIC number is 74990 meaning Non-trading company. 2022/12/31 is the last time account status updates were filed.

The directors currently listed by the following business are as follow: Paul H. arranged to perform management duties three years ago and George H. arranged to perform management duties in 2015.

Executives with significant control over the firm are: Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 000 000

Balance Sheet
Debtors					4 873	4 098	3 298	2 448
Net Assets Liabilities	9 000 000	8 997 175	8 996 425	8 995 662	9 004 874	9 004 099	9 003 299	9 002 449
Net Assets Liabilities Including Pension Asset Liability	9 000 000

Capital & Reserves
Called Up Share Capital	9 000 000
Shareholder Funds	9 000 000

Other Financial Data
Amounts Owed By Related Parties					4 873	4 098
Amounts Owed To Related Parties	1	2 826	3 576	4 339
Average Number Employees During Period						1	1	2
Creditors	1	2 826	3 576	4 339
Investments Fixed Assets	9 000 001	9 000 001	9 000 001	9 000 001	9 000 001	9 000 001	9 000 001	9 000 001
Investments In Subsidiaries	9 000 001	9 000 001	9 000 001	9 000 001	9 000 001	9 000 001	9 000 001	9 000 001
Net Current Assets Liabilities				-4 339	4 873
Nominal Value Allotted Share Capital						9 000 000	9 000 000	9 000 000
Number Shares Issued Fully Paid		9 000 000	9 000 000	9 000 000	9 000 000	9 000 000	9 000 000	9 000 000
Ownership Interest In Subsidiary Percent	100	100
Par Value Share	1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						100	100	100
Consideration For Shares Issued	2
Creditors Due Within One Year	1
Fixed Assets	9 000 001
Nominal Value Shares Issued	1
Number Shares Allotted	9 000 000
Number Shares Issued	2
Percentage Subsidiary Held	100
Value Shares Allotted	9 000 000

Company staff

Paul H.

Role: Director

Appointed: 31 August 2021

Latest update: 8 March 2024

George H.

Role: Director

Appointed: 31 March 2015

Latest update: 8 March 2024

People with significant control

Paul H.

Notified on 1 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

George H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Joan H.

Notified on 6 April 2016

Ceased on 5 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-03-31
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01/01/2021
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022

Hautot Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

George H.

Joan H.

People with significant control

Paul H.

George H.

Joan H.

Accounts Documents

Company filings

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