HUTTON + ASSOCIATES LIMITED

HUTTON + ASSOCIATES LIMITED

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

    Company NameHUTTON + ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10192981
    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 HUTTON + ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HUTTON + ASSOCIATES LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTTON + ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 29, 2028
    Last Accounts
    Last Accounts Made Up ToMay 31, 2026

    What is the status of the latest confirmation statement for HUTTON + ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for HUTTON + ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2026

    6 pagesAA

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    6 pagesAA

    Appointment of Mr Richard Ian Sealy as a director on Jan 21, 2026

    2 pagesAP01

    Change of details for Mrs Caroline Philippa Wicks as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    Confirmation statement made on May 20, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Director's details changed for Mrs Caroline Philippa Wicks on Jun 01, 2020

    2 pagesCH01

    Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 02, 2020

    1 pagesAD01

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 1
    SH01
    incorporationMay 21, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HUTTON + ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEALY, Richard Ian
    St. James's Avenue
    Hampton Hill
    TW12 1HN Hampton
    52a
    England
    Director
    St. James's Avenue
    Hampton Hill
    TW12 1HN Hampton
    52a
    England
    EnglandBritish344547760001
    WICKS, Caroline Philippa
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish98059440001

    Who are the persons with significant control of HUTTON + ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Philippa Wicks
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    May 21, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    • 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