Hutton Holdings Limited

Company Name	Hutton Holdings Limited
Company Status	Active
Company Number	03616183
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas David Hughes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2001(2 years, 8 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Director Name	Mr John Anthony Bendelack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2001(2 years, 8 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Director Name	Mr Paul Snoxell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Estimating Director
Country of Residence	England
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Director Name	Mr Mathew Julian Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Director Name	Mr Peter Melvyn Saville
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Director Name	Mr David Scott Ball
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Secretary Name	Mathew Julian Smith
Status	Current
Appointed	26 October 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Director Name	Mr Ian Christopher Pettitt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sargents Farm Wissington Nayland Colchester CO6 4NF

Director Name	Mr Charles Eric William Ince
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY

Secretary Name	Mr Ian Christopher Pettitt
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sargents Farm Wissington Nayland Colchester CO6 4NF

Director Name	Mr Michael Geoffrey Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Director Name	Mr Philip Douglas Reeve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterhouse Farm Waterhouse Lane, Burnt Heath Ardleigh Essex CO7 7NB

Director Name	Mr Mark Gideon Shoesmith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Secretary Name	Mr Philip Douglas Reeve
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterhouse Farm Waterhouse Lane, Burnt Heath Ardleigh Essex CO7 7NB

Secretary Name	Mr Nicholas David Hughes
Nationality	British
Status	Resigned
Appointed	30 March 2007(8 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Birch Colchester Essex CO2 0LT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	huttonconstruction.co.uk

Location

Registered Address	Birch Business Centre Birch Colchester Essex CO2 0LT
Region	East of England
Constituency	Witham
County	Essex
Parish	Birch
Ward	Marks Tey and Layer
Address Matches	5 other UK companies use this postal address

Shareholders

25k at £1	Hutton Birch LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,904
Current Liabilities	£9,863

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (1 week ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

21 May 2001	Delivered on: 8 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company,hutton construction limited and hutton trading limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 May 2001

Delivered on: 8 June 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture by the company,hutton construction limited and hutton trading limited
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
25 July 2023	Termination of appointment of Nicholas David Hughes as a director on 20 April 2023 (1 page)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
25 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (37 pages)
23 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (41 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (41 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (15 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
17 December 2018	Appointment of Mathew Julian Smith as a secretary on 26 October 2018 (2 pages)
17 December 2018	Termination of appointment of Nicholas David Hughes as a secretary on 26 October 2018 (1 page)
28 November 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
5 November 2018	Appointment of Mr Paul Snoxell as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Peter Melvyn Saville as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr David Scott Ball as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Mathew Julian Smith as a director on 26 October 2018 (2 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 March 2017 (14 pages)
6 September 2017	Full accounts made up to 31 March 2017 (14 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
18 May 2017	Second filing of Confirmation Statement dated 14/08/2016 (5 pages)
18 May 2017	Second filing of Confirmation Statement dated 14/08/2016 (5 pages)
18 November 2016	Full accounts made up to 31 March 2016 (9 pages)
18 November 2016	Full accounts made up to 31 March 2016 (9 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/05/2017 (6 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/05/2017 (6 pages)
23 September 2015	Full accounts made up to 31 March 2015 (12 pages)
23 September 2015	Full accounts made up to 31 March 2015 (12 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 25,000 (4 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 25,000 (4 pages)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 25,000 (4 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 25,000 (4 pages)
31 July 2014	Full accounts made up to 31 March 2014 (11 pages)
31 July 2014	Full accounts made up to 31 March 2014 (11 pages)
16 September 2013	Full accounts made up to 31 March 2013 (11 pages)
16 September 2013	Full accounts made up to 31 March 2013 (11 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 25,000 (4 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 25,000 (4 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Termination of appointment of Michael Newton as a director (2 pages)
3 August 2012	Termination of appointment of Michael Newton as a director (2 pages)
3 August 2012	Termination of appointment of Mark Shoesmith as a director (2 pages)
3 August 2012	Termination of appointment of Mark Shoesmith as a director (2 pages)
26 July 2012	Full accounts made up to 31 March 2012 (11 pages)
26 July 2012	Full accounts made up to 31 March 2012 (11 pages)
30 September 2011	Director's details changed for Michael Geoffrey Newton on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for Michael Geoffrey Newton on 29 September 2011 (2 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
29 July 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
14 September 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
14 September 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Nicholas David Hughes on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mark Gideon Shoesmith on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Michael Geoffrey Newton on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for John Anthony Bendelack on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Nicholas David Hughes on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Michael Geoffrey Newton on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas David Hughes on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Michael Geoffrey Newton on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Michael Geoffrey Newton on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mark Gideon Shoesmith on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for John Anthony Bendelack on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Nicholas David Hughes on 26 February 2010 (1 page)
24 September 2009	Return made up to 14/08/09; full list of members (4 pages)
24 September 2009	Return made up to 14/08/09; full list of members (4 pages)
24 July 2009	Full accounts made up to 31 March 2009 (11 pages)
24 July 2009	Full accounts made up to 31 March 2009 (11 pages)
22 September 2008	Return made up to 14/08/08; full list of members (4 pages)
22 September 2008	Return made up to 14/08/08; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 March 2008 (11 pages)
12 September 2008	Full accounts made up to 31 March 2008 (11 pages)
26 October 2007	Full accounts made up to 31 March 2007 (12 pages)
26 October 2007	Full accounts made up to 31 March 2007 (12 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
3 January 2007	Accounts made up to 31 March 2006 (12 pages)
3 January 2007	Accounts made up to 31 March 2006 (12 pages)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Return made up to 14/08/06; full list of members (3 pages)
29 August 2006	Return made up to 14/08/06; full list of members (3 pages)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006	Accounts made up to 31 March 2005 (11 pages)
6 February 2006	Accounts made up to 31 March 2005 (11 pages)
24 August 2005	Return made up to 14/08/05; full list of members (3 pages)
24 August 2005	Return made up to 14/08/05; full list of members (3 pages)
1 December 2004	Accounts made up to 31 March 2004 (11 pages)
1 December 2004	Accounts made up to 31 March 2004 (11 pages)
7 October 2004	Return made up to 14/08/04; full list of members (8 pages)
7 October 2004	Return made up to 14/08/04; full list of members (8 pages)
3 February 2004	Accounts made up to 31 March 2003 (11 pages)
3 February 2004	Accounts made up to 31 March 2003 (11 pages)
2 September 2003	Return made up to 14/08/03; full list of members (8 pages)
2 September 2003	Return made up to 14/08/03; full list of members (8 pages)
4 February 2003	Accounts made up to 31 March 2002 (12 pages)
4 February 2003	Accounts made up to 31 March 2002 (12 pages)
23 January 2003	Return made up to 14/08/02; full list of members (8 pages)
23 January 2003	Return made up to 14/08/02; full list of members (8 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
4 September 2001	Return made up to 14/08/01; full list of members (7 pages)
4 September 2001	Return made up to 14/08/01; full list of members (7 pages)
13 June 2001	Declaration of assistance for shares acquisition (4 pages)
13 June 2001	Declaration of assistance for shares acquisition (3 pages)
13 June 2001	Declaration of assistance for shares acquisition (4 pages)
13 June 2001	Declaration of assistance for shares acquisition (4 pages)
13 June 2001	Declaration of assistance for shares acquisition (3 pages)
13 June 2001	Declaration of assistance for shares acquisition (4 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	New director appointed (3 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Memorandum and Articles of Association (4 pages)
3 May 2001	New director appointed (3 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2001	Memorandum and Articles of Association (4 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (22 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (22 pages)
8 November 2000	Return made up to 14/08/00; full list of members (6 pages)
8 November 2000	Return made up to 14/08/00; full list of members (6 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (17 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (17 pages)
9 September 1999	Return made up to 14/08/99; full list of members (6 pages)
9 September 1999	Return made up to 14/08/99; full list of members (6 pages)
21 January 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
21 January 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
4 January 1999	Particulars of contract relating to shares (4 pages)
4 January 1999	Ad 13/11/98--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
4 January 1999	Ad 13/11/98--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
4 January 1999	Particulars of contract relating to shares (4 pages)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New secretary appointed;new director appointed (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	New secretary appointed;new director appointed (3 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	Secretary resigned (1 page)
14 August 1998	Incorporation (15 pages)
14 August 1998	Incorporation (15 pages)