HUTCHINSON GROUP LIMITED

Overview

Company Name	HUTCHINSON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04654686
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003

Summary

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

What is the purpose of HUTCHINSON GROUP LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is HUTCHINSON GROUP LIMITED located?

Registered Office Address	Hutchinson Group Limited Weasenham Lane PE13 2RN Wisbech Cambridgeshire England
Undeliverable Registered Office Address	No

What were the previous names of HUTCHINSON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ARNOSWAY LIMITED	Feb 03, 2003	Feb 03, 2003

What are the latest accounts for HUTCHINSON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HUTCHINSON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for HUTCHINSON GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Change of details for Mr Steven Patrick Hawkins as a person with significant control on Apr 22, 2024	2 pages	PSC04

Jan 26, 2026	Change of details for Mr David Antony Hutchinson as a person with significant control on Apr 22, 2024	2 pages	PSC04

Jan 26, 2026	Change of details for Mr Michael Leslie Hutchinson as a person with significant control on Apr 22, 2024	2 pages	PSC04

Jan 25, 2026	Notification of Steven Hawkins as a person with significant control on Oct 19, 2023	2 pages	PSC01

Jan 22, 2026	Change of details for Mr Michael Leslie Hutchinson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 22, 2026	Change of details for Mr David Antony Hutchinson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 01, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with updates	4 pages	CS01

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Group of companies' accounts made up to Dec 31, 2023	49 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Oct 06, 2023	Group of companies' accounts made up to Dec 31, 2022	45 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Group of companies' accounts made up to Dec 31, 2021	46 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Feb 15, 2022	Confirmation statement made on Feb 02, 2022 with updates	4 pages	CS01

Nov 19, 2021	Change of details for Mr David Anthony Hutchinson as a person with significant control on Nov 19, 2021	2 pages	PSC04

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	46 pages	AA

Aug 09, 2021	Appointment of Mr Steven Patrick Hawkins as a secretary on Aug 09, 2021	2 pages	AP03

Aug 09, 2021	Termination of appointment of David Anthony Hutchinson as a secretary on Aug 09, 2021	1 pages	TM02

Feb 16, 2021	Confirmation statement made on Feb 02, 2021 with updates	4 pages	CS01

Oct 05, 2020	Group of companies' accounts made up to Dec 31, 2019	42 pages	AA

Jul 02, 2020	Termination of appointment of Jean Mary Hutchinson as a director on Jun 25, 2020	1 pages	TM01

Feb 11, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Director's details changed for Mr Michael Leslie Hutchinson on Jan 31, 2020	2 pages	CH01

View All Filings

Who are the officers of HUTCHINSON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKINS, Steven Patrick Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Aug 09, 2021		Secretary	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England				286053300001
HUTCHINSON, David Antony Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Feb 14, 2003		Director	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	England	British	1962-4	49704410002
HUTCHINSON, Melanie Jane Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Jan 02, 2009		Director	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	England	British	1961-10	61122580001
HUTCHINSON, Michael Leslie Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Feb 14, 2003		Director	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	England	British	1964-10	115050250001
HUTCHINSON, David Antony Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Feb 14, 2003	Aug 09, 2021	Secretary	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England		British		49704410002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 03, 2003	Feb 14, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HUTCHINSON, Colin Herbert, Executors Of 42 Tavistock Road PE13 2ER Wisbech Cambridgeshire	Feb 14, 2003	Feb 16, 2018	Director	42 Tavistock Road PE13 2ER Wisbech Cambridgeshire	England	British	1930-12	12645550001
HUTCHINSON, Jean Mary Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Feb 14, 2003	Jun 25, 2020	Director	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	United Kingdom	British	1924-5	20541420001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 03, 2003	Feb 14, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHINSON GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Patrick Hawkins Baston PE6 9PR Peterborough 4 Appian Way Cambridgeshire United Kingdom	Oct 19, 2023	Baston PE6 9PR Peterborough 4 Appian Way Cambridgeshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Executors Of Colin Herbert Hutchinson Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Apr 06, 2016	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Antony Hutchinson Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Apr 06, 2016	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	No
	Nationality: British Country of Residence: England
	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.
Mr Michael Leslie Hutchinson Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	Apr 06, 2016	Weasenham Lane PE13 2RN Wisbech Hutchinson Group Limited Cambridgeshire England	No
	Nationality: British Country of Residence: England
	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.

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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