RCS update : on 27/04/2026
HAUTE WORLD GROUP LIMITED
Active
•10677927
Address
1 Fishwick Park Mercer Street PR1 4LZ Preston
Activity
Activities of head offices
Incorporation
20/03/2017
Officers
Legal information
HAUTE WORLD GROUP LIMITED
Number
10677927
Legal form
Private limited company
Legal situation
normal
Activity
HAUTE WORLD GROUP LIMITED
Code SIC
70100•Activities of head offices
Fields of activity
Activities of head offices
Officers and representatives
HAUTE WORLD GROUP LIMITED
1 officer or representative
Quality: Director
In office since the : 20/03/2017
Nationality: British
Date of birth: 10/1996
Address: 1 Fishwick Park, Mercer Street PR1 4LZ Preston
Ultimate beneficial owners
HAUTE WORLD GROUP LIMITED
Al Shajarah Group Limited
Magnifique Hospitality Limited
Filling history
HAUTE WORLD GROUP LIMITED
14 documents
Confirmation statement made on 19 March 2025 with no updates
Confirmation statement made on 19 March 2025 with no updates
19/03/2025
Confirmation statement made on 19 March 2024 with no updates
Confirmation statement made on 19 March 2024 with no updates
19/03/2024
Notification of Al Shajarah Group Limited as a person with significant control on 20 March 2017
Notification of Al Shajarah Group Limited as a person with significant control on 20 March 2017
20/11/2023
Notification of Magnifique Hospitality Limited as a person with significant control on 20 March 2017
Notification of Magnifique Hospitality Limited as a person with significant control on 20 March 2017
20/11/2023
Withdrawal of a person with significant control statement on 20 November 2023
Withdrawal of a person with significant control statement on 20 November 2023
20/11/2023
Confirmation statement made on 19 March 2023 with no updates
Confirmation statement made on 19 March 2023 with no updates
20/03/2023
Confirmation statement made on 19 March 2022 with no updates
Confirmation statement made on 19 March 2022 with no updates
21/03/2022
Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 1 Fishwick Park Mercer Street Preston PR1 4LZ on 22 June 2021
Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 1 Fishwick Park Mercer Street Preston PR1 4LZ on 22 June 2021
22/06/2021
Confirmation statement made on 19 March 2021 with updates
Confirmation statement made on 19 March 2021 with updates
19/05/2021
Confirmation statement made on 19 March 2020 with no updates
Confirmation statement made on 19 March 2020 with no updates
20/03/2020
Confirmation statement made on 19 March 2019 with no updates
Confirmation statement made on 19 March 2019 with no updates
20/03/2019
Confirmation statement made on 19 March 2018 with updates
Confirmation statement made on 19 March 2018 with updates
04/05/2018
Incorporation - Model articles adopted - Statement of capital on 20 March 2017
Incorporation - Model articles adopted - Statement of capital on 20 March 2017
20/03/2017
Confirmation statement made on 19 March 2026 with no updates
Confirmation statement made on 19 March 2026 with no updates
24/03/2026
Annual accounts
HAUTE WORLD GROUP LIMITED
9 documents
Total exemption full accounts made up to 31 March 2025
31/03/2026
Total exemption full accounts made up to 31 March 2024
01/03/2025
Total exemption full accounts made up to 31 March 2023
21/12/2023
Amended total exemption full accounts made up to 31 March 2023
04/02/2025
Total exemption full accounts made up to 31 March 2022
10/03/2023
Total exemption full accounts made up to 31 March 2021
30/11/2021
Total exemption full accounts made up to 31 March 2020
01/04/2021
Total exemption full accounts made up to 31 March 2019
24/12/2019
Total exemption full accounts made up to 31 March 2018
20/12/2018
Contact informations
HAUTE WORLD GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Fishwick Park Mercer Street PR1 4LZ Preston