HUTCHISON CATERING LIMITED
Overview
| Company Name | HUTCHISON CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06482157 |
| 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 HUTCHISON CATERING LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is HUTCHISON CATERING LIMITED located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTCHISON CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HUTCHISON CATERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for HUTCHISON CATERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Demeter Bidco Limited as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Demeter Bidco Limited as a person with significant control on May 21, 2025 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Mar 31, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Yours Business Network Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to St Andrews House West Street Woking GU21 6EB on May 22, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin Hutchison as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Hutchison as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Frank Bandura as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Wallington Taylor as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 09, 2024
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered office address Yours Business Network Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ | 1 pages | AD04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Change of details for H2 Group Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 064821570001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064821570003 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Claire Louise Venys as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Sub-division of shares on Feb 01, 2024 | 4 pages | SH02 | ||||||||||
Cessation of Colin Hutchison as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Hutchison as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of HUTCHISON CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDURA, Frank | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 70536440002 | |||||
| HUTCHISON, Andrew | Director | Belmont Industrial Estate DH1 1TW Durham Portland House County Durham United Kingdom | United Kingdom | British | 127861750001 | |||||
| TAYLOR, Richard James Wallington | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 272717280001 | |||||
| VENYS, Claire Louise | Director | West Street GU21 6EB Woking St Andrews House England | England | British | 331127420001 | |||||
| HUTCHISON, Colin | Secretary | Belmont Industrial Estate DH1 1TW Durham Portland House County Durham United Kingdom | British | 127861930001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HUTCHISON, Colin | Director | Belmont Industrial Estate DH1 1TW Durham Portland House County Durham United Kingdom | United Kingdom | British | 127861930001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HUTCHISON CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Demeter Bidco Limited | May 21, 2025 | West Street GU21 6EB Woking St Andrews House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H2 Group Limited | Feb 01, 2024 | Delta Bank Road NE11 9DJ Gateshead Ybn Metro Riverside Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Hutchison | Apr 06, 2016 | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Yours Business Network England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Hutchison | Apr 06, 2016 | Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Yours Business Network England | Yes | ||||||||||
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