HUTTON & CAWOOD LIMITED
Overview
| Company Name | HUTTON & CAWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103809 |
| 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 & CAWOOD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUTTON & CAWOOD LIMITED located?
| Registered Office Address | Equitable House 55 Pellon Lane HX1 5SP Halifax West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTTON & CAWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HUTTON & CAWOOD LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HUTTON & CAWOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Dawn Cawood on Dec 07, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Mark Cawood as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mrs Jayne Cawood as a secretary on Feb 23, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Dawn Cawood as a secretary on Feb 23, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit 15a Drakes Industrial Estate Shay Lane, Ovenden Halifax West Yorkshire HX3 6RL to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on Jan 28, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||||||
Who are the officers of HUTTON & CAWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWOOD, Jayne | Secretary | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | 280551800001 | |||||||
| CAWOOD, Dawn | Director | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | England | British | 72925560002 | |||||
| CAWOOD, Mark | Director | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | England | British | 72925230002 | |||||
| CAWOOD, Timothy | Director | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | United Kingdom | British | 150456390001 | |||||
| CAWOOD, Dawn | Secretary | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | British | 72925560002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CAWOOD, John | Director | 42 Pinnar Lane HX3 9QT Halifax West Yorkshire | British | 72925050001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HUTTON & CAWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Cawood | Apr 06, 2016 | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Cawood | Apr 06, 2016 | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire United Kingdom | No |
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