P.J. HUTCHINSON & SON LIMITED

Overview

Company Name	P.J. HUTCHINSON & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04248870
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001
Date of Cessation	Dec 16, 2025

Summary

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

What is the purpose of P.J. HUTCHINSON & SON LIMITED?

Development of building projects (41100) / Construction

Where is P.J. HUTCHINSON & SON LIMITED located?

Registered Office Address	21 High Street LE17 4AT Lutterworth Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for P.J. HUTCHINSON & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for P.J. HUTCHINSON & SON LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 09, 2024

What are the latest filings for P.J. HUTCHINSON & SON LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 30, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 04, 2025	Change of details for Pj Hutchinson & Son (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 30, 2025	Accounts for a dormant company made up to Aug 31, 2024	6 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Aug 31, 2023	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Aug 31, 2022	7 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

May 24, 2022	Micro company accounts made up to Aug 31, 2021	7 pages	AA

Feb 11, 2022	Termination of appointment of Samuel Peter Hutchinson as a director on Feb 11, 2022	1 pages	TM01

Feb 09, 2022	Termination of appointment of Susan Karen Hutchinson as a director on Feb 09, 2022	1 pages	TM01

Feb 04, 2022	Termination of appointment of Madaline Clare Hutchinson as a secretary on Nov 29, 2021	1 pages	TM02

Jul 21, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Aug 31, 2020	7 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

May 04, 2020	Micro company accounts made up to Aug 31, 2019	7 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Micro company accounts made up to Aug 31, 2018	7 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

May 02, 2017	Total exemption small company accounts made up to Aug 31, 2016	10 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 09, 2016 with updates	6 pages	CS01

Jul 12, 2016	Director's details changed for Mr Sam Peter Hutchinson on Jul 12, 2016	2 pages	CH01

View All Filings

Who are the officers of P.J. HUTCHINSON & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Patrick John Bunkers Hill Theddingworth LE17 6QJ Lutterworth Scoborough Lodge Farm Leicestershire England	Jul 09, 2001		Director	Bunkers Hill Theddingworth LE17 6QJ Lutterworth Scoborough Lodge Farm Leicestershire England	England	British	1958-1	77042850002
HUTCHINSON, Madaline Clare Laughton View Dag Lane LE17 6EQ Mowsley Leicestershire	Jul 09, 2001	Nov 29, 2021	Secretary	Laughton View Dag Lane LE17 6EQ Mowsley Leicestershire		British		77042840001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 09, 2001	Jul 09, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
HUTCHINSON, Samuel Peter Scoborough Lodge Farm Bunkers Hill LE17 6QJ Theddingworth Leicestershire	Jul 09, 2001	Feb 11, 2022	Director	Scoborough Lodge Farm Bunkers Hill LE17 6QJ Theddingworth Leicestershire	United Kingdom	British	1980-8	77042870002
HUTCHINSON, Susan Karen Bunkers Hill Theddingworth LE17 6QJ Lutterworth Scoborough Lodge Farm Leicestershire England	May 13, 2014	Feb 09, 2022	Director	Bunkers Hill Theddingworth LE17 6QJ Lutterworth Scoborough Lodge Farm Leicestershire England	United Kingdom	British	1958-2	188183140002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 09, 2001	Jul 09, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.J. HUTCHINSON & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pj Hutchinson & Son (Holdings) Limited

Apr 06, 2016

Gumley Road

Theddingworth

LE17 6QJ Lutterworth

Scoborough Lodge Farm

Leicestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Acts
Place Registered	Uk Companies House
Registration Number	08651195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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