OpenCompanies

Hautot Holdings Limited

Company number
09519625
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Francis Clark LLP (14 companies)

Registered office

Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Officers

NameRoleAppointedResigned
HAUTOT, Paul George Director 31 Aug 2021
HAUTOT, George Norman Director 31 Mar 2015

Control

NameNature of controlNotifiedCeased
Mrs Joan Irene Hautot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 May 2020
Mr George Norman Hautot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Mar 2026
Francis Clark Trust Corporation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Mar 2026
Mrs Julliette Hautot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Mar 2026
Mr Paul George Hautot Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 £9,993,014 2
31 Dec 2023 £9,001,524 2
31 Dec 2022 £9,002,449 1
31 Dec 2021 £9,003,299 1
31 Dec 2020 £9,004,099 0
31 Dec 2019 £9,004,874 0
31 Dec 2018 £8,995,662 -
31 Dec 2017 £8,996,425 -
31 Dec 2016 £8,997,175 -
31 Dec 2015 £9,000,000 -

Connections

Owned by

Hautot Holdings Limited → Francis Clark Trust Corporation LimitedFrancis Clark LLP

Registered address

297 companies are registered at this address - likely a registration agent.

Data