HUTTON BUILDERS LIMITED

HUTTON BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUTTON BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03848440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUTTON BUILDERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HUTTON BUILDERS LIMITED located?

    Registered Office Address
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HUTTON BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUTTON TRADING LIMITEDOct 07, 1999Oct 07, 1999
    POWERMEX LIMITEDSep 27, 1999Sep 27, 1999

    What are the latest accounts for HUTTON BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for HUTTON BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas David Hughes as a director on Apr 20, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mathew Julian Smith as a secretary on Oct 26, 2018

    2 pagesAP03

    Termination of appointment of Nicholas David Hughes as a secretary on Oct 26, 2018

    1 pagesTM02

    Appointment of Mr Paul Snoxell as a director on Oct 26, 2018

    2 pagesAP01

    Appointment of Mr Mathew Julian Smith as a director on Oct 26, 2018

    2 pagesAP01

    Appointment of Mr Peter Melvyn Saville as a director on Oct 26, 2018

    2 pagesAP01

    Appointment of Mr David Scott Ball as a director on Oct 26, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2017 with updates

    3 pagesCS01

    Who are the officers of HUTTON BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mathew Julian
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Secretary
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    253527410001
    BALL, David Scott
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Director
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    EnglandBritish245451330001
    BENDELACK, John Anthony
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Director
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    EnglandBritish62005070001
    SAVILLE, Peter Melvyn
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Director
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    EnglandBritish252145570001
    SMITH, Mathew Julian
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Director
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    EnglandBritish245451320001
    SNOXELL, Paul
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Director
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    EnglandBritish55288350006
    HUGHES, Nicholas David
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Secretary
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    British57101230001
    REEVE, Philip Douglas
    Waterhouse Farm
    Waterhouse Lane, Burnt Heath
    CO7 7NB Ardleigh
    Essex
    Secretary
    Waterhouse Farm
    Waterhouse Lane, Burnt Heath
    CO7 7NB Ardleigh
    Essex
    British166696690001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HUGHES, Nicholas David
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Director
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    United KingdomBritish57101230001
    NEWTON, Michael Geoffrey
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Director
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    United KingdomBritish152905240001
    REEVE, Philip Douglas
    Pantiles The Street
    Tendring
    CO16 0BL Clacton On Sea
    Essex
    Director
    Pantiles The Street
    Tendring
    CO16 0BL Clacton On Sea
    Essex
    British36992070003
    SHOESMITH, Mark Gideon
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    Director
    Birch Business Centre
    Maldon Road, Birch
    CO2 0LT Colchester
    Essex
    United KingdomBritish190598300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hutton Holdings Limited
    Maldon Road
    Birch
    CO2 0LT Colchester
    The Birch Business Centre
    Essex
    England
    Apr 06, 2016
    Maldon Road
    Birch
    CO2 0LT Colchester
    The Birch Business Centre
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number3616183
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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