HUTTON MOUNT LIMITED
Overview
| Company Name | HUTTON MOUNT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00579658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTTON MOUNT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HUTTON MOUNT LIMITED located?
| Registered Office Address | 1st Floor, County House 100 New London Road CM2 0RG Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTTON MOUNT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HUTTON MOUNT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for HUTTON MOUNT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 35 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2024
| 7 pages | RP04SH01 | ||||||||||
Who are the officers of HUTTON MOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTU, Bhupinder Singh | Director | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | England | British | Director | 86422830003 | ||||
| FYNN, Paul James | Director | County House 100 New London CM2 0RG Chelmsford 1st Floor Essex United Kingdom | United Kingdom | British | Director | 271726890001 | ||||
| O'CONNELL, Michael Timothy | Director | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | England | British | Director | 74708350001 | ||||
| PRIDMORE, Shaun Rowland | Director | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | United Kingdom | British | Director | 138589150001 | ||||
| SCHMITZ, Peter Joseph | Director | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | United Kingdom | British | Company Director | 277231600001 | ||||
| KNIGHT, Gordon | Secretary | Phemli Mount Avenue, Hutton CM13 2PB Brentwood Essex | British | Retired | 70844090001 | |||||
| LIGHTOWLER, Michael | Secretary | Old Barns Farm Old Barns Lane CM4 0PY Blackmore Essex | British | Solicitor/Notary Public | 78148470001 | |||||
| SWABY, Anthony Robert | Secretary | Copperfield 4 Ridgeway Hutton CM13 2LS Brentwood Essex | British | Builder | 60934050001 | |||||
| TOWNSEND, Peter David Arthur | Secretary | 2 Hutton Gate Hutton CM13 2XA Brentwood Essex | British | Managing Director | 65377740001 | |||||
| WAINWRIGHT, Frank Claude | Secretary | Merrymeet Hillwood Grove Hutton CM13 2PD Brentwood Essex | British | 22205160001 | ||||||
| ABBOTT, Stephen John | Director | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | United Kingdom | British | Director | 240239640002 | ||||
| BEDFORD, Emerson Lee | Director | Hutton CM13 2PD Brentwood 30 Hillwood Grove Essex United Kingdom | England | British | Director | 129524010002 | ||||
| BROWN, Deborah | Director | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | United Kingdom | British | Director | 259744030001 | ||||
| GILBERT, Michael David | Director | Hadleigh Hillwood Close Hutton CM13 2PE Brentwood Essex | British | Retired | 18057890001 | |||||
| GORDON, Stuart Simon | Director | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex United Kingdom | United Kingdom | British | Director | 44252610002 | ||||
| GREATOREX, Alfred Stanley | Director | Willows Hillwood Grove Hutton CM13 2PD Brentwood Essex | British | Retired | 41767190001 | |||||
| KANG, Harjinder Kaur | Director | County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom | United Kingdom | British | Director | 110516380003 | ||||
| KIRBY, Norman Frank | Director | Mount Batten Ridgeway Hutton CM13 2LP Brentwood Essex | British | Retired | 22205180001 | |||||
| LIGHTOWLER, Michael | Director | Old Barns Farm Old Barns Lane CM4 0PY Blackmore Essex | United Kingdom | British | Solicitor | 78148470001 | ||||
| O'CONNELL, Michael Timothy | Director | Hedgerows Heronway Hutton Mount CM13 2LX Brentwood Essex | England | British | Company Director | 74708350001 | ||||
| OYSTON, Roger Stanley William | Director | Hutton Mount CM13 2JX Brentwood 15 Bowhay Essex United Kingdom | United Kingdom | British | Director | 4300380001 | ||||
| PEARSON, Roger Brook | Director | 21 Roundwood Grove Hutton CM13 2NE Brentwood Essex | British | Consultant | 22205190001 | |||||
| PULLEY, Henry John Campbell | Director | Bow End 9 Bowhay Hutton CM13 2JX Brentwood Essex | England | British | Insurance Broker | 20167570001 | ||||
| SPARKS, Maureen Shirley | Director | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex | United Kingdom | British | Director | 4640570001 | ||||
| SWABY, Anthony Robert | Director | Copperfield 4 Ridgeway Hutton CM13 2LS Brentwood Essex | British | Company Director | 60934050001 | |||||
| SZCZUKA, Jurek Scott | Director | Little Oaks Hillwood Grove, Hutton CM13 2PD Brentwood Essex | British | Company Director | 70699150001 | |||||
| TOWNSEND, Peter David Arthur | Director | 2 Hutton Gate Hutton CM13 2XA Brentwood Essex | United Kingdom | British | Managing Director | 65377740001 | ||||
| WAINWRIGHT, Frank Claude | Director | Merrymeet Hillwood Grove Hutton CM13 2PD Brentwood Essex | British | Retired | 22205160001 | |||||
| WATT, William Alexander Logan | Director | Greenloaning Herington Grove Hutton CM13 2NN Brentwood Essex | British | Retired | 22205170001 | |||||
| WEBB, Leonard William Ralph | Director | Bushwood Herington Grove Hutton CM13 2NN Brentwood Essex | British | Retired | 6537100001 | |||||
| WELLER, Janet | Director | 52 Heronway Hutton CM13 2LG Brentwood Avon Essex United Kingdom | United Kingdom | British | Director | 191530590001 | ||||
| WEST, Robert | Director | Little Spinney Mount Avenue Hutton CM13 2PB Brentwood Essex | England | British | Director | 81183660001 |
What are the latest statements on persons with significant control for HUTTON MOUNT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0