HUTLEY LAND (LONDON) LIMITED

Overview

Company Name	HUTLEY LAND (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02783149
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUTLEY LAND (LONDON) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HUTLEY LAND (LONDON) LIMITED located?

Registered Office Address	Wintershall Estate Bramley GU5 0LR Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of HUTLEY LAND (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
ACTUALHASTE COMPANY LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for HUTLEY LAND (LONDON) 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 HUTLEY LAND (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for HUTLEY LAND (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Nov 30, 2025 with updates	4 pages	CS01

Jul 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	6 pages	AA

Dec 17, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jan 23, 2024	Termination of appointment of Peter William Hutley as a director on Nov 17, 2023	1 pages	TM01

Nov 09, 2023	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Jun 15, 2023	Director's details changed for Mr Oliver Thomas William Hutley on Jun 15, 2023	2 pages	CH01

Mar 31, 2023	Appointment of Mr Oliver Thomas William Hutley as a director on Mar 14, 2023	2 pages	AP01

Jan 20, 2023	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Dec 29, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Unaudited abridged accounts made up to Mar 31, 2021	6 pages	AA

Dec 29, 2020	Unaudited abridged accounts made up to Mar 31, 2020	6 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Notification of Hutley Group (Management) Limited as a person with significant control on Apr 06, 2018	2 pages	PSC02

Nov 16, 2018	Cessation of Hutley Wintershall Estate Company as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 31, 2018	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

May 02, 2017	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Apr 25, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 24, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of HUTLEY LAND (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTLEY, Edward Thomas William Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey	Mar 30, 2000		Director	Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey	England	English	1962-4	43684040004
HUTLEY, Nicholas Peter Gate Street Farm House GU5 0LR Bramley Surrey	Feb 10, 1997		Director	Gate Street Farm House GU5 0LR Bramley Surrey	United Kingdom	British	1958-9	6182110001
HUTLEY, Oliver Thomas William Monks Walk GU9 8HT Farnham 7a Abbey Business Park Surrey United Kingdom	Mar 14, 2023		Director	Monks Walk GU9 8HT Farnham 7a Abbey Business Park Surrey United Kingdom	England	British	1984-8	307413990006
ABERCROMBIE, Teresa Wintershall Estate Bramley GU5 0LR Guildford Surrey	Dec 21, 2012	Apr 30, 2014	Secretary	Wintershall Estate Bramley GU5 0LR Guildford Surrey				174577050001
BAMFORD, Ruth Elizabeth 1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire	May 01, 2007	Nov 25, 2008	Secretary	1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire		British		121364550001
BARDSLEY, Margaret Elizabeth Brecon Close GU14 9JH Farnborough 15 Hampshire United Kingdom	Jul 26, 2010	Nov 09, 2011	Secretary	Brecon Close GU14 9JH Farnborough 15 Hampshire United Kingdom				152947520001
COLEBY, Angela 24 Leavesden Road KT13 9BX Weybridge Surrey	Mar 12, 2001	Oct 18, 2002	Secretary	24 Leavesden Road KT13 9BX Weybridge Surrey		British		75664550001
CRAIGIE, Sharon Louise Gate Street Bramley GU5 0LR Guildford Wintershall Estate Surrey England	Apr 30, 2014	Jul 01, 2014	Secretary	Gate Street Bramley GU5 0LR Guildford Wintershall Estate Surrey England				187294060001
DEAN, Douglas Terence Wintershall Estate Bramley GU5 0LR Guildford Surrey	Nov 09, 2011	Feb 24, 2012	Secretary	Wintershall Estate Bramley GU5 0LR Guildford Surrey				164448630001
DISLEY, Andrea Clare Mary Road GU1 4QU Guildford 8 Surrey United Kingdom	Nov 25, 2008	Jul 23, 2010	Secretary	Mary Road GU1 4QU Guildford 8 Surrey United Kingdom		British		134466560001
EVANS, Brian Inholms Inholms Lane North Holmwood RH5 4JH Dorking Surrey	Dec 01, 1995	Oct 14, 1999	Secretary	Inholms Inholms Lane North Holmwood RH5 4JH Dorking Surrey		British		43417740001
HOWIE, Pamela Cheryl 16 Grosvenor Mews Prices Lane RH2 8BG Reigate Surrey	Oct 15, 1999	Feb 12, 2001	Secretary	16 Grosvenor Mews Prices Lane RH2 8BG Reigate Surrey		British		66953480001
HURTLEY, Charles Frederick Raglan New Park Road GU6 7HJ Cranleigh Surrey	Apr 13, 2006	Apr 30, 2007	Secretary	Raglan New Park Road GU6 7HJ Cranleigh Surrey		British		112422010001
HUTLEY, Edward Thomas William Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey	Apr 07, 1993	Dec 01, 1995	Secretary	Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey		English		43684040004
MANSON, Alastair Wintershall Estate Bramley GU5 0LR Guildford Surrey	Jul 01, 2014	Aug 14, 2015	Secretary	Wintershall Estate Bramley GU5 0LR Guildford Surrey				189500540001
MANSON, Alastair Wintershall Estate Bramley GU5 0LR Guildford Surrey	Feb 24, 2012	Dec 21, 2012	Secretary	Wintershall Estate Bramley GU5 0LR Guildford Surrey				167022110001
SHILLING, Ruth Elizabeth 1 Elm Terrace Hawkley Road GU33 6JH Liss Hampshire	Oct 18, 2002	Apr 13, 2006	Secretary	1 Elm Terrace Hawkley Road GU33 6JH Liss Hampshire		British		86913320001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 1993	Apr 07, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HUTLEY, Peter William Wintershall Estate Bramley GU5 0LR Guildford Surrey	Apr 07, 1993	Nov 17, 2023	Director	Wintershall Estate Bramley GU5 0LR Guildford Surrey	England	English	1926-12	34336720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 25, 1993	Apr 07, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTLEY LAND (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutley Group (Management) Limited

Apr 06, 2018

Gate Street

Bramley

GU5 0LR Guildford

Gate Street Barn

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03674545

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hutley Wintershall Estate Company

Apr 06, 2016

Gate Street

Bramley

GU5 0LR Guildford

Wintershall Estate Office

Surrey

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3674545

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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