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HAUTOT HOLDINGS LIMITED

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HAUTOT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09519625

Incorporation date

31/03/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XECopy
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Latest events (Record since 31/03/2015)
dot icon30/03/2026
Replacement Filing of Confirmation Statement dated 2025-07-04
View PDF (3 pages)
dot icon14/03/2026
Amended total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon16/07/2025
Change of details for Mr Paul George Hautot as a person with significant control on 2024-10-17
View PDF (2 pages)
dot icon16/07/2025
Change of details for Mr George Norman Hautot as a person with significant control on 2024-10-17
View PDF (2 pages)
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with updates
View PDF (6 pages)
dot icon04/07/2025
Change of details for Mr George Norman Hautot as a person with significant control on 2024-08-14
View PDF (2 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-16 with updates
View PDF (5 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-16 with updates
View PDF (5 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-16 with updates
View PDF (5 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (4 pages)
dot icon16/09/2021
Change of details for Mr George Norman Hautot as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon16/09/2021
Notification of Paul George Hautot as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon16/09/2021
Cessation of Joan Irene Hautot as a person with significant control on 2020-05-05
View PDF (1 pages)
dot icon16/09/2021
Appointment of Mr Paul George Hautot as a director on 2021-08-31
View PDF (2 pages)
dot icon30/04/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (5 pages)
dot icon19/03/2021
Termination of appointment of Joan Irene Hautot as a director on 2020-05-05
View PDF (1 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (5 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/09/2019
Director's details changed for Mrs Joan Irene Hautot on 2019-09-11
View PDF (2 pages)
dot icon11/09/2019
Director's details changed for Mr George Norman Hautot on 2019-09-11
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon26/06/2018
Change of details for Mr George Norman Hautot as a person with significant control on 2018-06-26
View PDF (2 pages)
dot icon26/06/2018
Change of details for Mrs Joan Irene Hautot as a person with significant control on 2018-06-26
View PDF (2 pages)
dot icon11/04/2018
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-04-11
View PDF (1 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-27 with updates
View PDF (5 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (7 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2015
Resolutions
View PDF (15 pages)
dot icon20/08/2015
Statement of capital following an allotment of shares on 2015-05-06
View PDF (3 pages)
dot icon04/06/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon07/05/2015
Director's details changed for Mrs Joan Irene Hautot on 2015-05-07
View PDF (2 pages)
dot icon07/05/2015
Director's details changed for Mr George Norman Hautot on 2015-05-07
View PDF (2 pages)
dot icon07/05/2015
Registered office address changed from Hillcrest Higher Trencreek Newquay Cornwall TR8 4NN England to Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 2015-05-07
View PDF (1 pages)
dot icon31/03/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.00M
-
0.00
-
-
2022
2
9.00M
-
0.00
-
-
2022
2
9.00M
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

9.00M £Descended-0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hautot, George Norman
Director
31/03/2015 - Present
3
Hautot, Joan Irene
Director
31/03/2015 - 05/05/2020
3
Hautot, Paul George
Director
31/08/2021 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAUTOT HOLDINGS LIMITED

HAUTOT HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/2015 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HAUTOT HOLDINGS LIMITED?

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HAUTOT HOLDINGS LIMITED is currently Active. It was registered on 31/03/2015 .

Where is HAUTOT HOLDINGS LIMITED located?

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HAUTOT HOLDINGS LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does HAUTOT HOLDINGS LIMITED do?

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HAUTOT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HAUTOT HOLDINGS LIMITED have?

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HAUTOT HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for HAUTOT HOLDINGS LIMITED?

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The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2025-07-04.