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Hutt Investments Limited FLEETWOOD

Hutt Investments started in year 2011 as Private Limited Company with registration number 07545055. The Hutt Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Fleetwood at Eastham House. Postal code: FY7 7NY. Since November 8, 2011 Hutt Investments Limited is no longer carrying the name Ensco 838.

The company has 4 directors, namely John H., Colin H. and Adam W. and others. Of them, Jacqueline H. has been with the company the longest, being appointed on 8 September 2014 and John H. has been with the company for the least time - from 31 July 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rebecca C. who worked with the the company until 1 January 2024.

Hutt Investments Limited Address / Contact

Office Address Eastham House
Office Address2 Copse Road
Town Fleetwood
Post code FY7 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07545055
Date of Incorporation Mon, 28th Feb 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

John H.

Position: Director

Appointed: 31 July 2017

Colin H.

Position: Director

Appointed: 15 February 2016

Adam W.

Position: Director

Appointed: 15 February 2016

Jacqueline H.

Position: Director

Appointed: 08 September 2014

John M.

Position: Director

Appointed: 01 August 2015

Resigned: 03 February 2016

Martin A.

Position: Director

Appointed: 26 October 2012

Resigned: 08 May 2015

Graham H.

Position: Director

Appointed: 05 April 2012

Resigned: 21 December 2012

Rebecca C.

Position: Director

Appointed: 20 December 2011

Resigned: 01 January 2024

Rebecca C.

Position: Secretary

Appointed: 21 November 2011

Resigned: 01 January 2024

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 28 February 2011

Resigned: 20 December 2011

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 28 February 2011

Resigned: 20 December 2011

Michael W.

Position: Director

Appointed: 28 February 2011

Resigned: 20 December 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 838 November 8, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 5th, October 2023 		Free Download (48 pages)

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