HAUTECATERS LIMITED

Company summary

Sourced from Companies House, retrieved 15 September 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
22 Woodstock Street, London, W1C 2AR, England
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERS, Paul ACTIVE	Secretary	14 Jun 2022				35b Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
MOFFATT, Christopher David Edmund ACTIVE	Director	19 Dec 2000		England	December 1973	Flat N, 21 Cadogan Gardens, London, SW3 2RW
SAUNDERS, Paul Gavin ACTIVE	Director	20 Mar 2026		England	June 1978	22, Woodstock Street, London, W1C 2AR, England
MOFFATT, Christopher RESIGNED	Secretary	19 Dec 2000	14 Sep 2005			45 Halsey Street, London, SW3 2PT
RUBINSTEIN, Helge RESIGNED	Secretary		19 Dec 2000			32 Ladbroke Grove, London, W11 3BQ
WATERS, Louise Jane RESIGNED	Secretary	17 Jul 2018	14 Jun 2022			31/32 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
CASTLES COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Sep 2005	01 Sep 2006			118 High Street, Hurstpierpoint, West Sussex, BN6 9PX
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Secretary	01 Sep 2006	17 Jul 2018			16 Churchill Way, Cardiff, CF10 2DX
AL RAJHI, Fawaz RESIGNED	Director	26 Sep 2012	29 Feb 2024	Saudi Arabia	April 1979	22, Woodstock Street, London, W1C 2AR, England
MOFFATT, Nicholas David James RESIGNED	Director	06 Sep 2010	26 Sep 2012	United Kingdom	June 1975	8-9, Ship Street, Brighton, East Sussex, BN1 1AZ
RUBINSTEIN, Helge RESIGNED	Director		30 Dec 2005		August 1929	32 Ladbroke Grove, London, W11 3BQ
RUBINSTEIN, Hilary Harold RESIGNED	Director		19 Dec 2000		April 1926	32 Ladbroke Grove, London, W11 3BQ

SAUNDERS, Paul ACTIVE
Role: Secretary
Appointed on: 14 Jun 2022
Address: 35b Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

WATERS, Louise Jane RESIGNED
Role: Secretary
Appointed on: 17 Jul 2018
Resigned on: 14 Jun 2022
Address: 31/32 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

Created	Status	Filings
08 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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