PETER HUTCHINSON DESIGNS LIMITED

PETER HUTCHINSON DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER HUTCHINSON DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07264582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER HUTCHINSON DESIGNS LIMITED?

    • Manufacture of other men's outerwear (14131) / Manufacturing
    • Manufacture of other women's outerwear (14132) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETER HUTCHINSON DESIGNS LIMITED located?

    Registered Office Address
    C/O Holeys Stuart House
    15-17 North Park Road
    HG1 5PD Harrogate
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER HUTCHINSON DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for PETER HUTCHINSON DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Cessation of Peter Myles Hutchinson as a person with significant control on May 15, 2019

    1 pagesPSC07

    Change of details for Mr Peter Alan Elliott as a person with significant control on May 15, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    5 pagesCS01

    Termination of appointment of Peter Myles Hutchinson as a director on Nov 02, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Peter Alan Elliott on Mar 11, 2015

    2 pagesCH01

    Who are the officers of PETER HUTCHINSON DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Peter Alan
    Stuart House
    15-17 North Park Road
    HG1 5PD Harrogate
    C/O Holeys
    West Yorkshire
    England
    Secretary
    Stuart House
    15-17 North Park Road
    HG1 5PD Harrogate
    C/O Holeys
    West Yorkshire
    England
    151641750001
    ELLIOTT, Peter Alan
    Stuart House
    15-17 North Park Road
    HG1 5PD Harrogate
    C/O Holeys
    West Yorkshire
    England
    Director
    Stuart House
    15-17 North Park Road
    HG1 5PD Harrogate
    C/O Holeys
    West Yorkshire
    England
    EnglandBritishCompany Director151623960002
    HUTCHINSON, Peter Myles
    Stuart House
    15-17 North Park Road
    HG1 5PD Harrogate
    C/O Holeys
    West Yorkshire
    England
    Director
    Stuart House
    15-17 North Park Road
    HG1 5PD Harrogate
    C/O Holeys
    West Yorkshire
    England
    EnglandBritishCompany Director151622220001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of PETER HUTCHINSON DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Myles Hutchinson
    15/17 North Park Road
    HG1 5PD Harrogate
    Stuart House
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    15/17 North Park Road
    HG1 5PD Harrogate
    Stuart House
    North Yorkshire
    United Kingdom
    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 Peter Alan Elliott
    15/17 North Park Road
    HG1 5PD Harrogate
    Stuart House
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    15/17 North Park Road
    HG1 5PD Harrogate
    Stuart House
    North Yorkshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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