HUTTON HOLDINGS LIMITED
Overview
| Company Name | HUTTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03616183 |
| 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 HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUTTON HOLDINGS LIMITED located?
| Registered Office Address | Birch Business Centre Birch CO2 0LT Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for HUTTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas David Hughes as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 15 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 15 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HUTTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Mathew Julian | Secretary | Birch Business Centre Birch CO2 0LT Colchester Essex | 253527120001 | |||||||
| BALL, David Scott | Director | Birch Business Centre Birch CO2 0LT Colchester Essex | England | British | 245451330001 | |||||
| BENDELACK, John Anthony | Director | Birch Business Centre Birch CO2 0LT Colchester Essex | England | British | 62005070001 | |||||
| SAVILLE, Peter Melvyn | Director | Birch Business Centre Birch CO2 0LT Colchester Essex | England | British | 252145570001 | |||||
| SMITH, Mathew Julian | Director | Birch Business Centre Birch CO2 0LT Colchester Essex | England | British | 245451320001 | |||||
| SNOXELL, Paul | Director | Birch Business Centre Birch CO2 0LT Colchester Essex | England | British | 55288350006 | |||||
| HUGHES, Nicholas David | Secretary | Birch Business Centre Birch CO2 0LT Colchester Essex | British | 57101230001 | ||||||
| PETTITT, Ian Christopher | Secretary | Sargents Farm Wissington Nayland CO6 4NF Colchester | British | 3629740002 | ||||||
| REEVE, Philip Douglas | Secretary | Waterhouse Farm Waterhouse Lane, Burnt Heath CO7 7NB Ardleigh Essex | British | 166696690001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HUGHES, Nicholas David | Director | Birch Business Centre Birch CO2 0LT Colchester Essex | United Kingdom | British | 57101230001 | |||||
| INCE, Charles Eric William | Director | Rainbow Lodge Chapel Road Langham CO4 5NY Colchester Essex | England | British | 59942450001 | |||||
| NEWTON, Michael Geoffrey | Director | Birch Business Centre Birch CO2 0LT Colchester Essex | United Kingdom | British | 152905240001 | |||||
| PETTITT, Ian Christopher | Director | Sargents Farm Wissington Nayland CO6 4NF Colchester | United Kingdom | British | 3629740002 | |||||
| REEVE, Philip Douglas | Director | Waterhouse Farm Waterhouse Lane, Burnt Heath CO7 7NB Ardleigh Essex | England | British | 166696690001 | |||||
| SHOESMITH, Mark Gideon | Director | Birch Business Centre Birch CO2 0LT Colchester Essex | United Kingdom | British | 190598300001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of HUTTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutton East | Apr 06, 2016 | Maldon Road Birch CO2 0LT Colchester The Birch Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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