HAUT INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£827M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £100,000,000 | £0 | |
| Net profit | £100,000,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £827,214,000 | £827,214,000 | |
| Net assets | £827,214,000 | £827,214,000 | |
| Equity | £827,214,000 | £827,214,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£827,214,000 £827,214,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£100,000,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 4.6% | 0.0% | |
| Current ratio | 1.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern for the foreseeable future have been identified by the directors.”
Group structure
- HAUT INVESTMENTS LIMITED · parent
- Haut Investments 2 Limited 100%
Significant events
- “On 31 October 2024, the sole investment held by the Company's subsidiary was sold however the sale consideration is deferred to pre-agreed tranches between 2025 and 2029.”
- “On 9 May 2025, the Company received a dividend of £465m from its subsidiary, Haut Investments 2 Limited. On the same date, the Company declared and paid an interim dividend of £465m to the Parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2018-03-12 | — | — |
| BATTERTON, Daniel Thomas | Director | 2026-03-01 | Oct 1976 | British |
| JEWEL-CLARK, Christopher Martin | Director | 2025-05-23 | Jun 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-03-01 | 2018-03-12 |
| BRESLAUER, Keith | Director | 2013-03-18 | 2018-03-12 |
| CENTURY, Simon Jeremy | Director | 2021-12-31 | 2025-05-23 |
| COLLINS, Aubrey Mark | Director | 2013-03-18 | 2018-03-12 |
| COLOMBO, Matteo Charles | Director | 2015-10-08 | 2020-09-15 |
| FITZPATRICK, Jasan | Director | 2021-12-31 | 2026-03-01 |
| GOR, Vishal | Director | 2021-12-31 | 2023-02-13 |
| HALLIWELL, Stephen Paul | Director | 2020-09-15 | 2021-12-31 |
| HUGHES, William | Director | 2013-03-18 | 2015-10-08 |
| LAW, Shane Edward | Director | 2013-03-01 | 2018-03-12 |
| PROCTER, Kerrigan William | Director | 2020-09-15 | 2021-06-30 |
| STANWORTH, Paul Robertson | Director | 2013-03-18 | 2017-11-28 |
| TIMMS, Geoffrey Julian | Director | 2013-03-18 | 2020-09-15 |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2013-03-01 | 2013-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patron Haut Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-06-26 | Ceased 2018-03-12 |
| Haut Gp Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-06-26 |
| Legal & General Capital Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.