Hutchings Group Holdings Ltd PONTYPRIDD


Hutchings Group Holdings Ltd is a private limited company registered at The Vauxhall Centre, Severn Road, Treforest Industrial Estate, Pontypridd CF37 5SP. Incorporated on 2017-06-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Stephen H., appointed on 15 June 2017.
As far as secretaries are concerned, we can mention: Simon M., appointed on 15 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-16 and the due date for the following filing is 2024-09-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hutchings Group Holdings Ltd Address / Contact

Office Address The Vauxhall Centre
Office Address2 Severn Road, Treforest Industrial Estate
Town Pontypridd
Post code CF37 5SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10821613
Date of Incorporation Thu, 15th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Stephen H.

Position: Director

Appointed: 15 June 2017

Simon M.

Position: Secretary

Appointed: 15 June 2017

John H.

Position: Director

Appointed: 15 June 2017

Resigned: 09 October 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Susan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan H.

Notified on 15 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Stephen H.

Notified on 15 June 2017
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 15 June 2017
Ceased on 9 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, October 2023
Free Download (7 pages)

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