Hautecaters Holding Co Limited
Company Profile
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MediumHautecaters Holding Co Limited
10027274•Private Limited With Share Capital
22 Woodstock Street, London, W1C2AR
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Incorporated
25/02/2016
Company Age
10 years
Directors
3
Employees
335
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hautecaters Holding Co Limited (10027274) is a private limited with share capital incorporated on 25/02/2016 (10 years old) and registered in london, W1C2AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/02/2016
W1C2AR
335 employees
Financial Overview
Total Assets
£6.32M
Liabilities
£4.81M
Net Assets
£1.50M
Turnover
£22.00M
Cash
£570.5K
Key Metrics
335
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2024
Capital Cancellation Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Incorporation Company
Category:Incorporation
Date:25-02-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025
Trading Addresses
22 Woodstock Street, London, W1C2ARRegistered
Related Companies
5
Contact
01354650569info@frampton-international.comsales@frampton-international.comframpton-international.com
22 Woodstock Street, London, W1C2AR