HUTHWAITE RESEARCH GROUP LIMITED

Overview

Company Name	HUTHWAITE RESEARCH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02043016
Jurisdiction	England/Wales
Date of Creation	Aug 04, 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 HUTHWAITE RESEARCH GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other education n.e.c. (85590) / Education

Where is HUTHWAITE RESEARCH GROUP LIMITED located?

Registered Office Address	Office 2, Harry Brearley House 6 Fox Valley Way Stocksbridge S36 2AE Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of HUTHWAITE RESEARCH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HUTHWAITE LIMITED	Dec 11, 1986	Dec 11, 1986
OPENSTRETCH LIMITED	Aug 04, 1986	Aug 04, 1986

What are the latest accounts for HUTHWAITE RESEARCH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HUTHWAITE RESEARCH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for HUTHWAITE RESEARCH GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Jan 23, 2024	Change of details for Huthwaite Group Limited as a person with significant control on Jan 17, 2024	2 pages	PSC05

Aug 24, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Registered office address changed from Office 2, Harry Brearley House 2 Fox Valley Way Sheffield S36 2AE England to Office 2, Harry Brearley House 6 Fox Valley Way Stocksbridge Sheffield S36 2AE on Jun 29, 2023	1 pages	AD01

May 17, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Registered office address changed from Office 1, Samuel House 5 Fox Valley Way Fox Valley Sheffield S36 2AA England to Office 2, Harry Brearley House 2 Fox Valley Way Sheffield S36 2AE on Aug 23, 2022	1 pages	AD01

May 24, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Oct 05, 2020	Registered office address changed from Hoober House Wentworth Rotherham South Yorkshire S62 7SA to Office 1, Samuel House 5 Fox Valley Way Fox Valley Sheffield S36 2AA on Oct 05, 2020	1 pages	AD01

Sep 28, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Sep 01, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Mar 31, 2018	26 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

Aug 31, 2017	Termination of appointment of Paul Gareth Roberts as a secretary on Aug 31, 2017	1 pages	TM02

Aug 24, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Full accounts made up to Mar 31, 2016	24 pages	AA

Aug 26, 2016	Confirmation statement made on Aug 22, 2016 with updates	5 pages	CS01

Apr 16, 2016	Satisfaction of charge 9 in full	4 pages	MR04

Nov 25, 2015	Full accounts made up to Mar 31, 2015	17 pages	AA

View All Filings

Who are the officers of HUTHWAITE RESEARCH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUTHILL, Johanna Elizabeth 6 Fox Valley Way Stocksbridge S36 2AE Sheffield Office 2, Harry Brearley House England	Jun 19, 2007		Director	6 Fox Valley Way Stocksbridge S36 2AE Sheffield Office 2, Harry Brearley House England	United Kingdom	British	1961-6	Director	104851740001
HUGHES, Anthony 6 Fox Valley Way Stocksbridge S36 2AE Sheffield Office 2, Harry Brearley House England	Jan 16, 1998		Director	6 Fox Valley Way Stocksbridge S36 2AE Sheffield Office 2, Harry Brearley House England	England	British	1959-5	Director	121884360003
RICHMOND, Timothy Stewart 6 Fox Valley Way Stocksbridge S36 2AE Sheffield Office 2, Harry Brearley House England	Jul 30, 2007		Director	6 Fox Valley Way Stocksbridge S36 2AE Sheffield Office 2, Harry Brearley House England	England	British	1947-11	Director	3658700001
RENDER, Peter Ben 1 Village Gardens Colton LS15 9BL Leeds West Yorkshire	Feb 08, 1998	Oct 10, 2005	Secretary	1 Village Gardens Colton LS15 9BL Leeds West Yorkshire		British		Company Director	117320010001
ROBERTS, Paul Gareth Hoober House Wentworth S62 7SA Rotherham South Yorkshire	Feb 26, 2014	Aug 31, 2017	Secretary	Hoober House Wentworth S62 7SA Rotherham South Yorkshire					185524440001
SHARPE, Anthony Howard 5 Dearne Park Clayton West HD8 9NB Huddersfield West Yorkshire	Jan 16, 1998	Feb 08, 1998	Secretary	5 Dearne Park Clayton West HD8 9NB Huddersfield West Yorkshire		British		Company Secretary/Director	56093270001
WATSON, Karen Sinclair Suzanne 1 Medway Place Wombwell S73 0RS Barnsley South Yorkshire	Jun 11, 2007	Mar 06, 2013	Secretary	1 Medway Place Wombwell S73 0RS Barnsley South Yorkshire		British		Company Secretary	108950910001
WATSON, Karen Sinclair Suzanne 1 Medway Place Wombwell S73 0RS Barnsley South Yorkshire	Oct 10, 2005	May 30, 2007	Secretary	1 Medway Place Wombwell S73 0RS Barnsley South Yorkshire		British		Pa	108950910001
WILSON, Paul Hoober House Wentworth S62 7SA Rotherham South Yorkshire	Mar 06, 2013	Aug 04, 2014	Secretary	Hoober House Wentworth S62 7SA Rotherham South Yorkshire					176549120001
WOOD, Gillian 43 Hillcrest Road Deepcar S30 5QL Sheffield South Yorkshire		Jan 16, 1998	Secretary	43 Hillcrest Road Deepcar S30 5QL Sheffield South Yorkshire		British			16792410001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	May 30, 2007	Jun 11, 2007	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
BAILEY, Simon Valentine 10 Thornsett Road S7 1NB Sheffield South Yorkshire		Jan 16, 1998	Director	10 Thornsett Road S7 1NB Sheffield South Yorkshire		British	1951-9	Director	16792420001
BLADON, Allen 174 Crimicar Lane Fulwood S10 4EJ Sheffield South Yorkshire	Jun 19, 2007	Apr 01, 2011	Director	174 Crimicar Lane Fulwood S10 4EJ Sheffield South Yorkshire	United Kingdom	British	1951-2	Director	122593670001
BREARLEY, Arthur, Dr Sheringham House Ladybrook Road Bramhall SK7 3NB Stockport Cheshire		Jan 16, 1998	Director	Sheringham House Ladybrook Road Bramhall SK7 3NB Stockport Cheshire		British	1928-8	University Professor	7103920001
DAHLBERG, Lars Roland Slottsskogsgatan 107b 414 76 Goteborg Sweden		Mar 31, 1995	Director	Slottsskogsgatan 107b 414 76 Goteborg Sweden		Swedish	1960-5	International Director	20119990001
FREEDMAN, David Anthony Hoober House Wentworth S62 7SA Rotherham South Yorkshire	Dec 01, 2009	Sep 12, 2012	Director	Hoober House Wentworth S62 7SA Rotherham South Yorkshire	Great Britain	British	1961-12	Consultant	52741790001
GRAHAM, Richard Meranti Crabgate Lane Skellow DN6 8RA Doncaster South Yorkshire	Jan 16, 1998	Apr 20, 2001	Director	Meranti Crabgate Lane Skellow DN6 8RA Doncaster South Yorkshire		British	1947-5	Training Consultant	56093310002
GRAHAM, Richard 16 Church Lane Adwick Le Street DN6 7AQ Doncaster South Yorkshire		Mar 31, 1995	Director	16 Church Lane Adwick Le Street DN6 7AQ Doncaster South Yorkshire		British	1947-5	Director	56093310001
MIDGLEY, Bernard Rotherwood The Green Penistone S30 6BL Sheffield South Yorkshire		Jan 16, 1998	Director	Rotherwood The Green Penistone S30 6BL Sheffield South Yorkshire		British	1944-1	Director	16792440001
RENDER, Peter Ben 1 Village Gardens Colton LS15 9BL Leeds West Yorkshire	Feb 08, 1998	Oct 10, 2005	Director	1 Village Gardens Colton LS15 9BL Leeds West Yorkshire	England	British	1958-2	Company Director	117320010001
SHARPE, Anthony Howard Dovecote Barn Park Lane Emley HD8 9SS Huddersfield	Jan 16, 1998	Dec 31, 2004	Director	Dovecote Barn Park Lane Emley HD8 9SS Huddersfield		British	1951-4	Company Secretary/Director	56093270003
THURLOW, Stephen 18 Fox Grove Warmsworth DN4 9PF Doncaster South Yorkshire	Jan 16, 1998	Apr 22, 2001	Director	18 Fox Grove Warmsworth DN4 9PF Doncaster South Yorkshire		British	1955-11	Training Consultant	56093520001
WATSON, Karen Sinclair Suzanne 1 Medway Place Wombwell S73 0RS Barnsley South Yorkshire	Apr 01, 2008	Jun 30, 2013	Director	1 Medway Place Wombwell S73 0RS Barnsley South Yorkshire	Great Britain	British	1957-6	Company Secretary	108950910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTHWAITE RESEARCH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huthwaite Group Limited

Apr 06, 2016

Hoober

S62 7SA Rotherham

Hoober House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03401898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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