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 | — | — |
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
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 | — |
Margins divide P&L lines by turnover. 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.
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