Haut Investments Limited
- Company number
- 08426405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNEY, Adam Peter | Director | 24 Jul 2026 | |
| JEWEL-CLARK, Christopher Martin | Director | 23 May 2025 | 24 Jul 2026 |
| HALLIWELL, Stephen Paul | Director | 15 Sep 2020 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Patron Haut Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 12 Mar 2018 |
| Haut Gp Limited | Significant Influence Or Control | 6 Apr 2016 | 26 Jun 2017 |
Accounts
Connections
Owned by
Haut Investments Limited → Legal & General Capital Investments Limited → Legal & General Group PLC
Controls
- Haut Investments 2 Limited (11241004)
Directors’ other companies
- BURNEY, Adam Peter - Director at Haut Investments 2 Limited
- BURNEY, Adam Peter - Director at Legal & General Homes Holdings Limited
- BURNEY, Adam Peter - Director at The Place Nottingham Limited
- BURNEY, Adam Peter - Director at Student Operations (The Place) Limited
- BURNEY, Adam Peter - Director at BTR Residential Development Company Limited
Companies at the same address
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- Antham 1 Limited (06408609)
- Ashdown House (Hastings) Management Company Limited (15442477)
- B.I.P. Management Limited (02923457)
- Begbroke Oxford Limited (13446931)
- BTR Core Limited (11509755)