Hutch Drives Limited in LONDON

Hutch Drives Limited LONDON

Founded in 2016, Hutch Drives, classified under reg no. 10052205 is an active company. Currently registered at 44-46 Scrutton Street EC2A 4HH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Peter H., Shaun R.. Of them, Shaun R. has been with the company the longest, being appointed on 9 March 2016 and Peter H. has been with the company for the least time - from 18 January 2019. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Hutch Drives Limited Address / Contact

Office Address	44-46 Scrutton Street
Town	London
Post code	EC2A 4HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10052205
Date of Incorporation	Wed, 9th Mar 2016
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Peter H.

Position: Director

Appointed: 18 January 2019

Shaun R.

Position: Director

Appointed: 09 March 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Hutch Games Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hutch Games Limited

44-46 Scrutton Street, London, EC2A 4HH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	07692393
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, July 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, July 2023	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2023 filed on: 9th, March 2023	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, July 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, July 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, July 2022	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, July 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 8th Mar 2022 filed on: 16th, March 2022	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 3rd, November 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 27th, April 2021	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 26th, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 26th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 8th Mar 2021 filed on: 17th, March 2021	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 4th, March 2021	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 4th, March 2021	other	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, November 2020	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 5th, September 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 5th, September 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 5th, September 2020	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 5th, September 2020	other	Free Download (3 pages)
MR01	Registration of charge 100522050005, created on Tue, 28th Jul 2020 filed on: 3rd, August 2020	mortgage	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, April 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 8th Mar 2020 filed on: 11th, March 2020	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 6th, March 2020	other	Free Download (3 pages)
MR01	Registration of charge 100522050004, created on Fri, 26th Apr 2019 filed on: 2nd, May 2019	mortgage	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 8th Mar 2019 filed on: 12th, March 2019	confirmation statement	Free Download (4 pages)
AP01	On Fri, 18th Jan 2019 new director was appointed. filed on: 18th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 18th, January 2019	accounts	Free Download (11 pages)
MR01	Registration of charge 100522050003, created on Wed, 2nd May 2018 filed on: 8th, May 2018	mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates Thu, 8th Mar 2018 filed on: 13th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, January 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 100522050002, created on Thu, 1st Jun 2017 filed on: 6th, June 2017	mortgage	Free Download (27 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2017 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2017	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 15th, December 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2016 filed on: 2nd, December 2016	accounts	Free Download (1 page)
MR01	Registration of charge 100522050001, created on Tue, 26th Apr 2016 filed on: 30th, April 2016	mortgage	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2016	incorporation	Free Download (7 pages)

Hutch Drives Limited LONDON

Hutch Drives Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Shaun R.

People with significant control

Company filings

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