Hutch Games Ltd in LONDON - EC2A 4HH

You are here: bizstats.co.uk > a-z index > H list > HU list > HUT list > HUTC list

Hutch Games Ltd LONDON

Hutch Games started in year 2011 as Private Limited Company with registration number 07692393. The Hutch Games company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 44-46 Scrutton Street. Postal code: EC2A 4HH.

The firm has 5 directors, namely Nils M., Anna R. and Arnd B. and others. Of them, Shaun R. has been with the company the longest, being appointed on 4 July 2011 and Nils M. has been with the company for the least time - from 25 August 2023. As of 30 April 2024, there were 8 ex directors - Lasse P., Lars T. and others listed below. There were no ex secretaries.

Hutch Games Ltd Address / Contact

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

Company Information / Profile

Registration Number	07692393
Date of Incorporation	Mon, 4th Jul 2011
Industry	Artistic creation
End of financial Year	31st December
Company age	13 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	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Nils M.

Position: Director

Appointed: 25 August 2023

Anna R.

Position: Director

Appointed: 18 December 2020

Arnd B.

Position: Director

Appointed: 18 December 2020

Peter H.

Position: Director

Appointed: 03 November 2017

Shaun R.

Position: Director

Appointed: 04 July 2011

Lasse P.

Position: Director

Appointed: 25 May 2022

Resigned: 25 August 2023

Lars T.

Position: Director

Appointed: 18 December 2020

Resigned: 25 May 2022

Alexander B.

Position: Director

Appointed: 30 June 2016

Resigned: 18 December 2020

Benjamin H.

Position: Director

Appointed: 30 June 2016

Resigned: 18 December 2020

Kenneth L.

Position: Director

Appointed: 18 February 2014

Resigned: 18 December 2020

Christopher L.

Position: Director

Appointed: 18 February 2013

Resigned: 18 December 2020

Will W.

Position: Director

Appointed: 04 July 2011

Resigned: 18 December 2020

Sean T.

Position: Director

Appointed: 04 July 2011

Resigned: 30 June 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Mtg Gaming Ab from Stockholm, Sweden. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mtg Gaming Ab

Box 2094 103 12, Stockholm, Sweden

Legal authority	Swedish
Legal form	Company
Country registered	Sweden
Place registered	Sweden
Registration number	559282-5474
Notified on	24 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 25th Aug 2023 new director was appointed. filed on: 4th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 25th Aug 2023 new director was appointed. filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Fri, 25th Aug 2023 - the day director's appointment was terminated filed on: 4th, October 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (39 pages)
TM01	Wed, 25th May 2022 - the day director's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
AP01	On Wed, 25th May 2022 new director was appointed. filed on: 25th, May 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 20th, October 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)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 4th, March 2021	accounts	Free Download (32 pages)
TM01	Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 25th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 25th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 18th Dec 2020 new director was appointed. filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
TM01	Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
TM01	Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
TM01	Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
SH01	Capital declared on Fri, 18th Dec 2020: 225.13 GBP filed on: 20th, January 2021	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, October 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, July 2020	incorporation	Free Download (40 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, June 2020	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 5th, March 2020	accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 18th, January 2019	accounts	Free Download (13 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)
AP01	On Fri, 3rd Nov 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 15th, December 2016	accounts	Free Download (12 pages)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (3 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (2 pages)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 203.38 GBP filed on: 15th, July 2016	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2016	resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 15th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (8 pages)
AD01	Address change date: Wed, 25th Mar 2015. New Address: 44-46 Scrutton Street London EC2A 4HH. Previous address: 44-46 Scrutton Street London EC2A 4HH England filed on: 25th, March 2015	address	Free Download (1 page)
AD01	Address change date: Wed, 11th Mar 2015. New Address: 44-46 Scrutton Street London EC2A 4HH. Previous address: 2-6 Northburgh Street London EC1V 0AY filed on: 11th, March 2015	address	Free Download (1 page)
SH01	Capital declared on Fri, 30th Jan 2015: 148.93 GBP filed on: 20th, February 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, February 2015	resolution
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, August 2014	resolution
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 25th, June 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, March 2014	resolution	Free Download (44 pages)
AP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014	officers	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 148.51 GBP filed on: 11th, March 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Jul 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, June 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2013	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 30th Apr 2013: 122.02 GBP filed on: 16th, May 2013	capital	Free Download (4 pages)
AP01	On Tue, 5th Mar 2013 new director was appointed. filed on: 5th, March 2013	officers	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Feb 2013: 118.96 GBP filed on: 25th, February 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, February 2013	resolution	Free Download (32 pages)
SH01	Capital declared on Thu, 29th Nov 2012: 108.25 GBP filed on: 29th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 22nd, January 2013	resolution	Free Download (1 page)
SH02	Sub-division of shares on Thu, 29th Nov 2012 filed on: 22nd, January 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, January 2013	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 4th Jul 2012: 95.00 GBP filed on: 21st, January 2013	capital	Free Download (4 pages)
AD01	Company moved to new address on Mon, 21st Jan 2013. Old Address: 33 Livingstone Road Hove East Sussex BN3 3WP United Kingdom filed on: 21st, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2012 filed on: 28th, May 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 15th Jul 2011. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 15th, July 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2011	incorporation	Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.