LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 18
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-03-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- One, Coleman Street, London, EC2R 5AA
Low
Risk
HAUT INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2013-03-01 (active).
/03
Ownership & control
Owners / controllers
- HAUT INVESTMENTS LIMITED
Holdings / subsidiaries
- HAUT INVESTMENTS LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08426405
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-01
- Registered office
- One, Coleman Street, London, EC2R 5AA
- SIC
- 82990
Officers · 3 active
- LEGAL & GENERAL CO SEC LIMITEDcorporate secretary · appt 2018-03-12
- BATTERTON, Daniel Thomasdirector · British · appt 2026-03-01
- BURNEY, Adam Peterdirector · British · appt 2026-07-24
- BROUGHTON SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-03-01
- BRESLAUER, Keith(resigned)director · American · appt 2013-03-18
- CENTURY, Simon Jeremy(resigned)director · British · appt 2021-12-31
- COLLINS, Aubrey Mark(resigned)director · British · appt 2013-03-18
- COLOMBO, Matteo Charles(resigned)director · British · appt 2015-10-08
- FITZPATRICK, Jasan(resigned)director · British · appt 2021-12-31
- GOR, Vishal(resigned)director · British · appt 2021-12-31
- HALLIWELL, Stephen Paul(resigned)director · British · appt 2020-09-15
- HUGHES, William(resigned)director · British · appt 2013-03-18
Beneficial owners · PSC · 1 current
- ■Legal & General Capital Investments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Haut Gp Limitedsignificant influence or controlcorporate PSC · Scotland · ceased 2017-06-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
88 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CALA GROUP (HOLDINGS) LIMITED
- HAUT INVESTMENTS 2 LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES LIMITEDbeneficial owner
- HAUT INVESTMENTS 2 LIMITEDbeneficial owner
- CALA HOMES COMMUNITIES LIMITEDbeneficial owner
- FERGUSON BIDCO LIMITEDbeneficial owner
- CALA 1 LIMITEDbeneficial owner
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
- INVENTORY SOLUTIONS HOLDCO UK LIMITEDbeneficial owner
- THORPE PARK HOLDINGS LIMITEDbeneficial owner
- PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITEDbeneficial owner
- CARDIFF INTERCHANGE LIMITEDbeneficial owner
- LGC 265 S. ORANGE UK HOLDCO LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- LGC 150 RICHMOND UK HOLDCO LIMITEDbeneficial owner
- COURT PLACE GARDENS OXFORD LIMITEDbeneficial owner
- KAO DATA LIMITEDbeneficial owner
- SERO BEE LIMITEDbeneficial owner
- PEMBERTON OPERATIONAL SERVICES UK LIMITEDbeneficial owner
- BEGBROKE OXFORD LIMITEDbeneficial owner
- LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL IM COMPANY LIMITEDbeneficial owner
- LGC TEP UK HOLDCO LIMITEDbeneficial owner
- KENSA GROUP LIMITEDbeneficial owner
- ROWLEY LANE BOREHAMWOOD LIMITEDbeneficial owner
- LEGAL & GENERAL GROUP PLCbeneficial owner
- SERO LIFE LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner
- LEGAL & GENERAL HOMES HOLDINGS LIMITEDbeneficial owner
- PARITY ENERGY STORAGE LIMITEDbeneficial owner
- NEWCASTLE HELIX DEVELOPMENTS LLPbeneficial owner
- LEGAL & GENERAL HEAT PUMPS LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
- LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- IMPACTA GLOBAL HOLDING LIMITEDbeneficial owner
- LEGAL & GENERAL SENIOR LIVING LIMITEDbeneficial owner
- SERO TECHNOLOGIES LIMITEDbeneficial owner
- WEST BAR SQUARE LIMITEDbeneficial owner
- AURORA UK TOPCO LIMITEDbeneficial owner
- IXDS LIMITEDbeneficial owner
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITEDbeneficial owner
- SUNDERLAND VAUX 1 LIMITEDbeneficial owner
- LEGAL & GENERAL CAPITAL IM COMPANY LIMITEDbeneficial owner
- SUNDERLAND VAUX 1 LIMITEDbeneficial owner
- LIFE AND MIND BUILDING OXFORD LTDbeneficial owner
- LGC 150 RICHMOND UK HOLDCO LIMITEDbeneficial owner
- LGC 265 S. ORANGE UK HOLDCO LIMITEDbeneficial owner
- IXDS LIMITEDbeneficial owner
- BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- CARDIFF INTERCHANGE LIMITEDbeneficial owner
- PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITEDbeneficial owner
- PEMBERTON CAPITAL ADVISORS LLPbeneficial owner
- LEGAL AND GENERAL BRISTOL TEMPLE ISLAND LIMITEDbeneficial owner
- NEWCASTLE HELIX DEVELOPMENTS LLPbeneficial owner
- KAO DATA LIMITEDbeneficial owner
- COURT PLACE GARDENS OXFORD LIMITEDbeneficial owner
- BRUNTWOOD SCITECH LIMITEDbeneficial owner
- LGGP NOMINEE 1 LIMITEDbeneficial owner
- LEGAL & GENERAL HEAT PUMPS LIMITEDbeneficial owner
- LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- INVENTORY SOLUTIONS HOLDCO UK LIMITEDbeneficial owner
- THE SPRINGS THORPE PARK LIMITEDbeneficial owner
- SERO TECHNOLOGIES LIMITEDbeneficial owner
- PEMBERTON INVESTMENTS UK LIMITEDbeneficial owner
- PARITY ENERGY STORAGE LIMITEDbeneficial owner
- L&G UK UNIVERSITIES VENTURES LPbeneficial owner
- LEGAL & GENERAL EVEREST UK HOLDCO LIMITEDbeneficial owner
- SERO LIFE LIMITEDbeneficial owner
- SERO BEE LIMITEDbeneficial owner
- THORPE PARK HOLDINGS LIMITEDbeneficial owner
- BEGBROKE OXFORD LIMITEDbeneficial owner
- AURORA UK TOPCO LIMITEDbeneficial owner
- IMPACTA GLOBAL HOLDING LIMITEDbeneficial owner
- PEMBERTON OPERATIONAL SERVICES UK LIMITEDbeneficial owner
- INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
- Legal & General Group Plcbeneficial owner
- LGC TEP UK HOLDCO LIMITEDbeneficial owner
- LGGP HOLDINGS LIMITEDbeneficial owner
- WEST BAR SQUARE LIMITEDbeneficial owner
- KENSA GROUP LIMITEDbeneficial owner
- LGC OVERSEAS HOLDCO LIMITEDbeneficial owner
- ROWLEY LANE BOREHAMWOOD LIMITEDbeneficial owner
PATRON HAUT LP
- PATRON CAPITAL ADVISERS LLPbeneficial owner
- Haut Gp Limitedbeneficial owner
HAUT INVESTMENTS 2 LIMITED
- CALA GROUP (HOLDINGS) LIMITEDbeneficial owner
- CALA GROUP (HOLDINGS) LIMITEDbeneficial owner
Haut Gp Limited
- PATRON HAUT LPbeneficial owner
- PATRON CAPITAL ADVISERS LLPbeneficial owner