HUTTON & CO (SHIPS CHANDLERS) LIMITED
Overview
| Company Name | HUTTON & CO (SHIPS CHANDLERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03959614 |
| 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 & CO (SHIPS CHANDLERS) LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Service activities incidental to water transportation (52220) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is HUTTON & CO (SHIPS CHANDLERS) LIMITED located?
| Registered Office Address | Dianthus House Witty Street HU3 4TT Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTTON & CO (SHIPS CHANDLERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHENCROSS LIMITED | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for HUTTON & CO (SHIPS CHANDLERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUTTON & CO (SHIPS CHANDLERS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for HUTTON & CO (SHIPS CHANDLERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon Dafydd Huw Francis as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Alexis Allan Taylor as a person with significant control on May 21, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Hutton Ship Chandlers Holdings Limited as a person with significant control on May 21, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of William Thurston as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tavia Marie Sparks as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039596140010 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr William Thurston as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Dafydd Huw Francis as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Daniel English as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tavia Marie Sparks as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Paul Taylor as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 039596140012, created on May 21, 2024 | 52 pages | MR01 | ||||||||||
Registration of charge 039596140011, created on May 21, 2024 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 29, 2017 | 7 pages | RP04CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HUTTON & CO (SHIPS CHANDLERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLISH, Craig Daniel | Director | Witty Street HU3 4TT Hull Dianthus House | England | British | Director | 221475240001 | ||||
| TAYLOR, Alexis Allan | Director | Witty Street HU3 4TT Hull Dianthus House | England | British | Company Director | 89232360003 | ||||
| BOOTH, Malcolm Kevin | Secretary | 36 Crawshaw Avenue HU17 7QW Beverley East Yorkshire | British | Director | 35050430001 | |||||
| ROWLEY, Tracey Ann | Secretary | Witty Street HU3 4TT Hull Dianthus House United Kingdom | British | 153672500001 | ||||||
| TAYLOR, Alexis Allan | Secretary | Wilton House Farm Bielby YO42 4JW York | British | 89232360002 | ||||||
| TAYLOR, Margaret Joyce | Secretary | St. Stephen's House Main Road, Newport HU15 2PP Brough East Yorkshire | British | 81325830001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOOTH, Malcolm Kevin | Director | 36 Crawshaw Avenue HU17 7QW Beverley East Yorkshire | England | British | Director | 35050430001 | ||||
| BRUEN, Peter Charles | Director | The Conifers South Moor Road Walkeringham DN10 4LB Doncaster South Yorkshire | British | Director | 42867470001 | |||||
| COLGROVE, Kay | Director | Witty Street HU3 4TT Hull Dianthus House United Kingdom | United Kingdom | British | Financial Director | 169198240001 | ||||
| FRANCIS, Simon Dafydd Huw | Director | Witty Street HU3 4TT Hull Dianthus House | England | British | Director | 85561690002 | ||||
| SPARKS, Tavia Marie | Director | Witty Street HU3 4TT Hull Dianthus House | England | British | Director | 310069390001 | ||||
| TAYLOR, Alan Paul | Director | 2 Main Road Newport HU15 2PP Brough St Stephens House East Yorkshire | England | British | Ships Chandler | 6328080004 | ||||
| THURSTON, William | Director | Witty Street HU3 4TT Hull Dianthus House | England | British | Director | 223987000001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HUTTON & CO (SHIPS CHANDLERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutton Ship Chandlers Holdings Limited | May 21, 2024 | Witty Street HU3 4TT Hull Dianthus House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexis Allan Taylor | Aug 23, 2016 | Witty Street HU3 4TT Hull Dianthus House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0