CARTER-HUTCHINGS LIMITED

Overview

Company Name	CARTER-HUTCHINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04718174
Jurisdiction	England/Wales
Date of Creation	Apr 01, 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 CARTER-HUTCHINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Architectural activities (71111) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARTER-HUTCHINGS LIMITED located?

Registered Office Address	Peat House Newham Road TR1 2DP Truro United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARTER-HUTCHINGS 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 CARTER-HUTCHINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for CARTER-HUTCHINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Confirmation statement made on Nov 08, 2025 with updates

6 pages

CS01

Sep 18, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Nov 18, 2024

Statement of company's objects

2 pages

CC04

Nov 17, 2024

Change of share class name or designation

2 pages

SH08

Nov 13, 2024

Confirmation statement made on Nov 08, 2024 with updates

7 pages

CS01

Nov 13, 2024

Change of details for Mrs Lesly Susan Heather as a person with significant control on Oct 27, 2024

2 pages

PSC04

Nov 13, 2024

Change of details for Mr Timothy Carter Heather as a person with significant control on Oct 27, 2024

2 pages

PSC04

Nov 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 03, 2024

Memorandum and Articles of Association

38 pages

Jul 03, 2024

Confirmation statement made on Jun 19, 2024 with no updates

3 pages

CS01

Jul 03, 2024

Director's details changed for Mr Timothy Carter Heather on Jun 26, 2024

2 pages

CH01

Jul 03, 2024

Director's details changed for Mr Timothy Carter Heather on Jun 26, 2024

2 pages

CH01

Jul 03, 2024

Director's details changed for Mrs Lesley Susan Heather on Jun 26, 2024

2 pages

CH01

Jul 03, 2024

Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Peat House Newham Road Truro TR1 2DP on Jul 03, 2024

1 pages

AD01

Apr 10, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Sep 04, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jun 19, 2023

Confirmation statement made on Jun 19, 2023 with no updates

3 pages

CS01

Jul 27, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Jun 29, 2022

Confirmation statement made on Jun 19, 2022 with no updates

3 pages

CS01

Jun 21, 2021

Confirmation statement made on Jun 19, 2021 with no updates

3 pages

CS01

May 05, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Sep 14, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Jun 22, 2020

Confirmation statement made on Jun 19, 2020 with updates

5 pages

CS01

Aug 13, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Jun 24, 2019

Confirmation statement made on Jun 19, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of CARTER-HUTCHINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATHER, Lesley Susan Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Apr 01, 2003		Secretary	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom		British		88801540007
HEATHER, Lesly Susan Newham Road TR1 2DP Truro Peat House United Kingdom	Apr 01, 2003		Director	Newham Road TR1 2DP Truro Peat House United Kingdom	England	British	1966-2	88801540010
HEATHER, Timothy Carter Newham Road TR1 2DP Truro Peat House United Kingdom	Apr 01, 2003		Director	Newham Road TR1 2DP Truro Peat House United Kingdom	England	British	1961-4	67320880015
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 01, 2003	Apr 01, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 01, 2003	Apr 01, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTER-HUTCHINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lesly Susan Heather Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Apr 06, 2016	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy Carter Heather Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Apr 06, 2016	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	No
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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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