HUTTON CONSTRUCTION LIMITED

Overview

Company Name	HUTTON CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02016581
Jurisdiction	England/Wales
Date of Creation	May 02, 1986

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 CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is HUTTON CONSTRUCTION LIMITED located?

Registered Office Address	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of HUTTON CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
HUTTON (BUILDERS) LIMITED	Jun 26, 1987	Jun 26, 1987
BIRCH DEVELOPMENTS LIMITED	Apr 22, 1987	Apr 22, 1987
HUTTON (BUILDERS) LIMITED	Sep 05, 1986	Sep 05, 1986
BENCHMORE LIMITED	May 02, 1986	May 02, 1986

What are the latest accounts for HUTTON CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HUTTON CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for HUTTON CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Termination of appointment of Nicholas David Hughes as a director on Apr 20, 2023	1 pages	TM01

Jan 10, 2023	Full accounts made up to Mar 31, 2022	31 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Mar 31, 2020	32 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Registration of charge 020165810010, created on Feb 27, 2019	15 pages	MR01

Dec 17, 2018	Appointment of Mathew Julian Smith as a secretary on Oct 26, 2018	2 pages	AP03

Dec 17, 2018	Termination of appointment of Nicholas David Hughes as a secretary on Oct 26, 2018	1 pages	TM02

Nov 05, 2018	Appointment of Mr Paul Snoxell as a director on Oct 26, 2018	2 pages	AP01

Nov 05, 2018	Appointment of Mr David Scott Ball as a director on Oct 26, 2018	2 pages	AP01

Nov 05, 2018	Appointment of Mr Peter Melvyn Saville as a director on Oct 26, 2018	2 pages	AP01

Nov 05, 2018	Appointment of Mr Mathew Julian Smith as a director on Oct 26, 2018	2 pages	AP01

Oct 23, 2018	Full accounts made up to Mar 31, 2018	31 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Sep 13, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HUTTON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Mathew Julian Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	Oct 26, 2018		Secretary	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex				253526890001
BALL, David Scott Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	Oct 26, 2018		Director	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	England	British	1966-2	245451330001
BENDELACK, John Anthony Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	Jan 28, 1998		Director	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	England	British	1959-7	62005070001
SAVILLE, Peter Melvyn Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	Oct 26, 2018		Director	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	England	British	1972-3	252145570001
SMITH, Mathew Julian Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	Oct 26, 2018		Director	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	England	British	1972-3	245451320001
SNOXELL, Paul Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	Oct 26, 2018		Director	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	England	British	1961-6	55288350006
HUGHES, Nicholas David Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	Mar 30, 2007	Oct 26, 2018	Secretary	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex		British		57101230001
INCE, Charles Eric William Rainbow Lodge Chapel Road Langham CO4 5NY Colchester Essex		Sep 16, 1992	Secretary	Rainbow Lodge Chapel Road Langham CO4 5NY Colchester Essex		British		59942450001
REEVE, Philip Douglas Waterhouse Farm Waterhouse Lane, Burnt Heath CO7 7NB Ardleigh Essex		Mar 30, 2007	Secretary	Waterhouse Farm Waterhouse Lane, Burnt Heath CO7 7NB Ardleigh Essex		British		166696690001
HUGHES, Nicholas David Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	Jan 28, 1998	Apr 20, 2023	Director	Birch Business Centre Maldon Road Birch CO2 0LT Colchester Essex	United Kingdom	British	1958-6	57101230001
INCE, Charles Eric William Rainbow Lodge Chapel Road Langham CO4 5NY Colchester Essex	Sep 11, 2001	Mar 31, 2004	Director	Rainbow Lodge Chapel Road Langham CO4 5NY Colchester Essex	England	British	1950-5	59942450001
INCE, Charles Eric William Rainbow Lodge Chapel Road Langham CO4 5NY Colchester Essex		Apr 25, 2001	Director	Rainbow Lodge Chapel Road Langham CO4 5NY Colchester Essex	England	British	1950-5	59942450001
NEWTON, Michael Geoffrey Birch Business Centre Maldon Road Birch Colchester Essex Co2 Olt		Jul 27, 2012	Director	Birch Business Centre Maldon Road Birch Colchester Essex Co2 Olt	United Kingdom	British	1957-4	152905240001
PETTITT, Ian Christopher Sargents Farm Wissington Nayland CO6 4NF Colchester	Sep 11, 2001	Mar 31, 2004	Director	Sargents Farm Wissington Nayland CO6 4NF Colchester	United Kingdom	British	1947-3	3629740002
PETTITT, Ian Christopher Sargents Farm Wissington Nayland CO6 4NF Colchester		Apr 25, 2001	Director	Sargents Farm Wissington Nayland CO6 4NF Colchester	United Kingdom	British	1947-3	3629740002
REEVE, Philip Douglas Pantiles The Street Tendring CO16 0BL Clacton On Sea Essex	Apr 01, 2002	Feb 01, 2006	Director	Pantiles The Street Tendring CO16 0BL Clacton On Sea Essex		British	1953-8	36992070003
SHOESMITH, Mark Gideon Birch Business Centre Maldon Road Birch Colchester Essex Co2 Olt		Jul 27, 2012	Director	Birch Business Centre Maldon Road Birch Colchester Essex Co2 Olt	United Kingdom	British	1960-3	190598300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTTON CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutton Holdings Limited

Apr 06, 2016

Maldon Road

Birch

CO2 0LT Colchester

The Birch Business Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	3616183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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