CompanyTrack
H

HAUT INVESTMENTS 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HAUT INVESTMENTS 2 LIMITED

Activities of other holding companies n.e.c.

Founded 7 Mar 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £972.60M £153.22M 2024 year on year
Total assets £972.60M £113.22M 2024 year on year
Total Liabilities £0.00 £40.00M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

One Coleman Street Coleman Street London EC2R 5AA

Credit Report

Discover HAUT INVESTMENTS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£972.60M

Increased by £153.22M (+19%)

Total Liabilities

N/A

Decreased by £40.00M (-100%)

Turnover

£153.22M

Increased by £98.22M (+179%)

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £228.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 20191£199.50m£199.50m
29 Mar 20191£29.00m£29.00m

Officers

Officers

3 active 5 resigned
Status
Christopher Martin Jewel-clarkDirectorBritishUnited Kingdom4523 May 2025Active
Jasan FitzpatrickDirectorBritishUnited Kingdom5231 Dec 2021Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown27 Aug 2020Active

Shareholders

Shareholders (1)

Haut Investments Limited
100.0%
57 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haut Investments Limited

United Kingdom

Active
Notified 7 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HAUT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAUT INVESTMENTS 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
3 Jul 2025OfficersChange to director Mr Jasan Fitzpatrick on 2025-07-01View(2 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
3 Jun 2025OfficersAppointment of Mr Christopher Martin Jewel-Clark as director on 2025-05-23View(2 pages)
2 Jun 2025OfficersTermination of Simon Jeremy Century as director on 2025-05-23View(1 page)
1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Officers

Change to director Mr Jasan Fitzpatrick on 2025-07-01

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

3 Jun 2025 Officers

Appointment of Mr Christopher Martin Jewel-Clark as director on 2025-05-23

2 Jun 2025 Officers

Termination of Simon Jeremy Century as director on 2025-05-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 2025

Change to director Mr Jasan Fitzpatrick on 2025-07-01

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 1 Jul 2025

Appointment of Mr Christopher Martin Jewel-Clark as director on 2025-05-23

8 months ago on 3 Jun 2025

Termination of Simon Jeremy Century as director on 2025-05-23

8 months ago on 2 Jun 2025