J R HUTT HOLDINGS LIMITED
Overview
| Company Name | J R HUTT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05816714 |
| 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 J R HUTT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J R HUTT HOLDINGS LIMITED located?
| Registered Office Address | Eastham House Copse Road FY7 7NY Fleetwood Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J R HUTT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHI HOLDINGS LIMITED | Sep 28, 2006 | Sep 28, 2006 |
| HALLCO 1327 LIMITED | May 15, 2006 | May 15, 2006 |
What are the latest accounts for J R HUTT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 J R HUTT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for J R HUTT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2026 with updates | 9 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Notification of John Robert Hutt as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Hutt Investments Limited as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Cessation of John Robert Hutt as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Hutt Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Confirmation statement made on May 15, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Registration of charge 058167140007, created on Feb 01, 2022 | 78 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2021
| 7 pages | SH01 | ||||||||||||||
Who are the officers of J R HUTT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULIHAN, Colin Anthony | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | England | British | 149560460001 | |||||
| WILLIAMS, Adam Miles | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | England | British | 206096300001 | |||||
| ACKROYD, Philip, Mrilip | Secretary | Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire | British | 71335330003 | ||||||
| ASHCROFT, Martin | Secretary | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | 167227510001 | |||||||
| LOCKWOOD, William John | Secretary | 80 Kilworth Drive Lostock BL6 4RL Bolton Lancashire | British | 1628150006 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ACKROYD, Philip, Mrilip | Director | Crombleholme Fold Farm Crombleholme Fold, Goosnargh PR3 2ES Preston Lancashire | United Kingdom | British | 71335330003 | |||||
| ASHCROFT, Martin Roy | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | England | British | 167212050001 | |||||
| COPLESTONE, Andrew Francis David | Director | The Heymill Blackpool Old Road PR3 0YQ Great Eccleston Lancashire | United Kingdom | British | 90620750001 | |||||
| FAYAD, Najib | Director | Copse Road FY7 7NY Fleetwood Eastham House Lancashire United Kingdom | France | French | 169096770001 | |||||
| HALSALL, Graham Wilson | Director | Flat 9 Homestead Homestead Road The Peak Hong Kong | Hong Kong | British | 81547530002 | |||||
| HUTT, John Robert | Director | Windsor Lodge 3 Windsor Road FY8 1ET Lytham St Annes Lancashire | United Kingdom | British | 51193250001 | |||||
| MCCOOEY, John Charles | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | England | British | 200045680001 | |||||
| MILLS, Mark Richard | Director | 3 Neptune Court FY4 5LZ Blackpool Lancashire | United Kingdom | British | 10402540008 | |||||
| SPALDING, Christopher Andrew | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | United Kingdom | British | 125925520001 | |||||
| WALLS, Mark Harold | Director | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | United Kingdom | British | 161965760001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of J R HUTT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Robert Hutt | Jan 01, 2024 | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hutt Investments Limited | Apr 06, 2016 | Copse Road FY7 7NY Fleetwood Eastham House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Hutt | Apr 06, 2016 | Eastham House Copse Road FY7 7NY Fleetwood Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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