Hutton Residential Limited BIRCH


Founded in 1997, Hutton Residential, classified under reg no. 03392938 is an active company. Currently registered at Birch Business Centre CO2 0LT, Birch the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 5 directors in the the firm, namely Paul S., David B. and Mathew S. and others. In addition one secretary - Mathew S. - is with the company. At the moment 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 Residential Limited Address / Contact

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

Company Information / Profile

Registration Number 03392938
Date of Incorporation Thu, 26th Jun 1997
Industry Dormant Company
End of financial Year 31st March
Company age 27 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, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 26 October 2018

David B.

Position: Director

Appointed: 26 October 2018

Mathew 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: 01 April 2002

Nicholas H.

Position: Secretary

Appointed: 30 March 2007

Resigned: 26 October 2018

Nicholas H.

Position: Director

Appointed: 01 April 2002

Resigned: 20 April 2023

Philip R.

Position: Director

Appointed: 01 April 2002

Resigned: 30 March 2007

Michael N.

Position: Director

Appointed: 01 April 2002

Resigned: 27 July 2012

Mark S.

Position: Director

Appointed: 01 April 2002

Resigned: 27 July 2012

Charles I.

Position: Director

Appointed: 26 June 1997

Resigned: 01 April 2002

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 June 1997

Resigned: 26 June 1997

Ian P.

Position: Director

Appointed: 26 June 1997

Resigned: 01 April 2002

Philip R.

Position: Secretary

Appointed: 26 June 1997

Resigned: 30 March 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 26 June 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Hutton Holdings Limited from Colchester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hutton Holdings Limited

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

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 3616183
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth222
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability222
Reserves/Capital
Shareholder Funds222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, December 2023
Free Download (7 pages)

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