Hutton Holdings Limited in Birch COLCHESTER - CO2 0LT

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Hutton Holdings Limited COLCHESTER

Founded in 1998, Hutton Holdings, classified under reg no. 03616183 is an active company. Currently registered at Birch Business Centre CO2 0LT, Colchester the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Mathew S., David B. and Paul S. and others. In addition one secretary - Mathew S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hutton Holdings Limited Address / Contact

Office Address	Birch Business Centre
Office Address2	Birch
Town	Colchester
Post code	CO2 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03616183
Date of Incorporation	Fri, 14th Aug 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Mathew S.

Position: Director

Appointed: 26 October 2018

David B.

Position: Director

Appointed: 26 October 2018

Paul S.

Position: Director

Appointed: 26 October 2018

Peter S.

Position: Director

Appointed: 26 October 2018

Mathew S.

Position: Secretary

Appointed: 26 October 2018

John B.

Position: Director

Appointed: 25 April 2001

Nicholas H.

Position: Secretary

Appointed: 30 March 2007

Resigned: 26 October 2018

Philip R.

Position: Secretary

Appointed: 25 April 2001

Resigned: 30 March 2007

Nicholas H.

Position: Director

Appointed: 25 April 2001

Resigned: 20 April 2023

Philip R.

Position: Director

Appointed: 25 April 2001

Resigned: 30 March 2007

Michael N.

Position: Director

Appointed: 25 April 2001

Resigned: 27 July 2012

Mark S.

Position: Director

Appointed: 25 April 2001

Resigned: 27 July 2012

Charles I.

Position: Director

Appointed: 14 August 1998

Resigned: 25 April 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1998

Resigned: 14 August 1998

Ian P.

Position: Secretary

Appointed: 14 August 1998

Resigned: 25 April 2001

Ian P.

Position: Director

Appointed: 14 August 1998

Resigned: 25 April 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 August 1998

Resigned: 14 August 1998

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 BizStats discovered, there is Hutton East from Colchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hutton East

The Birch Business Centre Maldon Road, Birch, Colchester, CO2 0LT, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09730591
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, February 2024	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, February 2024	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, February 2024	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 25th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, January 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 10th, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, January 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, November 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 14th Aug 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Aug 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 25000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, July 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 14th Aug 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Aug 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 14th Aug 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, July 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th Aug 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 12th, September 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 1st, December 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 1st, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 18th, January 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 18th, January 2002	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 9th Sep 1999 with shareholders record filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Sep 1999 with shareholders record filed on: 9th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 21st, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 21st, January 1999	accounts	Free Download (1 page)

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