Hutchinson Estates Limited in Tuscam Way CAMBERLEY

Hutchinson Estates Limited CAMBERLEY

Hutchinson Estates started in year 1999 as Private Limited Company with registration number 03732146. The Hutchinson Estates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Camberley at 5 Priory Court. Postal code: GU15 3YX.

The company has 4 directors, namely Daniel H., Veranne W. and Mark B. and others. Of them, Anna R. has been with the company the longest, being appointed on 1 July 2009 and Daniel H. has been with the company for the least time - from 6 June 2019. As of 29 May 2024, there were 9 ex directors - Lauren W., Lisa B. and others listed below. There were no ex secretaries.

Hutchinson Estates Limited Address / Contact

Office Address	5 Priory Court
Office Address2	Tuscam Way
Town	Camberley
Post code	GU15 3YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03732146
Date of Incorporation	Fri, 12th Mar 1999
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Daniel H.

Position: Director

Appointed: 06 June 2019

Veranne W.

Position: Director

Appointed: 09 December 2015

Mark B.

Position: Director

Appointed: 24 May 2012

Anna R.

Position: Director

Appointed: 01 July 2009

Lauren W.

Position: Director

Appointed: 27 October 2011

Resigned: 24 May 2012

Lisa B.

Position: Director

Appointed: 01 September 2009

Resigned: 13 January 2012

Raquel P.

Position: Director

Appointed: 01 July 2009

Resigned: 09 December 2015

Christopher A.

Position: Director

Appointed: 01 July 2009

Resigned: 09 December 2015

Anne E.

Position: Director

Appointed: 15 September 2003

Resigned: 28 September 2007

Highpoint Business Solutions Ltd

Position: Corporate Director

Appointed: 27 March 2002

Resigned: 09 December 2015

Paul S.

Position: Director

Appointed: 12 August 1999

Resigned: 31 December 2009

Peter H.

Position: Director

Appointed: 15 March 1999

Resigned: 31 March 2019

Janette G.

Position: Director

Appointed: 12 March 1999

Resigned: 24 October 2003

Joy P.

Position: Director

Appointed: 12 March 1999

Resigned: 27 October 2011

Htc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 March 1999

Resigned: 09 December 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Peter H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hutchinson & Co Trust Company Ltd that entered Camberley, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter H.

Notified on	5 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hutchinson & Co Trust Company Ltd

5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	02553542
Notified on	6 April 2016
Ceased on	5 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	50 259	64 037	45 639	40 616	58 120
Current Assets	53 899	66 468	45 933	45 766	61 993
Debtors	3 640	2 431	294	5 150	3 873
Net Assets Liabilities				28 701	205 540

Other
Accrued Liabilities Deferred Income	2 750	11 674	1 550	1 595	1 675
Average Number Employees During Period	5	4	4	4	4
Corporation Tax Payable	4 581	1 352			2 636
Creditors	525 523	532 331	518 458	517 069	518 457
Fixed Assets	500 002	500 004	500 004	500 004	700 004
Investment Property	500 000	500 000	500 000	500 000	700 000
Investment Property Fair Value Model	500 000	500 000	500 000	500 000	700 000
Investments Fixed Assets	2	4	4	4	4
Investments In Joint Ventures	2	4	4	4	4
Net Current Assets Liabilities	-471 624	-465 863	-472 525	-471 303	-456 464
Other Creditors	516 283	516 283	516 283	514 358	513 381
Prepayments	217	195	289	241
Provisions For Liabilities Balance Sheet Subtotal					38 000
Total Assets Less Current Liabilities	28 378	34 141	27 479	28 701	243 540
Trade Creditors Trade Payables	1 047	2 557	625		20
Trade Debtors Trade Receivables	3 423	2 236		4 909	3 873
Recoverable Value-added Tax			5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 5th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 10.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 9th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 14, 2014: 10.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 15th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 29, 2008 filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (7 pages)
363a	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 22, 2003 filed on: 22nd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 22, 2003 filed on: 22nd, March 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 4th, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 4th, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 19th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 19th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 24th, March 1999	accounts	Free Download (1 page)

Hutchinson Estates Limited CAMBERLEY

Hutchinson Estates Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Veranne W.

Mark B.

Anna R.

Lauren W.

Lisa B.

Raquel P.

Christopher A.

Anne E.

Highpoint Business Solutions Ltd

Paul S.

Peter H.

Janette G.

Joy P.

Htc Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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