Hutton South East Limited

Company Name	Hutton South East Limited
Company Status	Active
Company Number	11316730
Category	Private Limited Company
Incorporation Date	18 April 2018(6 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Scott Ball
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Colchester CO2 0LT

Director Name	Mr Mathew Julian Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Colchester CO2 0LT

Director Name	Mr Paul Snoxell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(same day as company formation)
Role	Estimating Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Colchester CO2 0LT

Director Name	Mr Peter Melvyn Saville
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Colchester CO2 0LT

Director Name	Mr John Anthony Bendelack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Colchester CO2 0LT

Director Name	Mr Nicholas David Hughes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Colchester CO2 0LT

Location

Registered Address	Birch Business Centre Maldon Road Colchester 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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

26 October 2018	Delivered on: 1 November 2018 Persons entitled: The Persons Whose Names and Addresses are Set Out at Schedule 1 of the Instrument Classification: A registered charge Particulars: All land vested in or charged to the chargor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. Outstanding

Filing History

21 December 2023	Group of companies' accounts made up to 31 March 2023 (41 pages)
25 July 2023	Termination of appointment of Nicholas David Hughes as a director on 20 April 2023 (1 page)
24 April 2023	Confirmation statement made on 17 April 2023 with updates (5 pages)
23 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
10 January 2023	Group of companies' accounts made up to 31 March 2022 (37 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
8 December 2021	Group of companies' accounts made up to 31 March 2021 (41 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
20 December 2020	Group of companies' accounts made up to 31 March 2020 (41 pages)
29 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (39 pages)
17 December 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
1 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 50,000 (4 pages)
7 December 2018	Notification of a person with significant control statement (2 pages)
26 November 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 10,004 (3 pages)
26 November 2018	Withdrawal of a person with significant control statement on 26 November 2018 (2 pages)
22 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
6 November 2018	Director's details changed for Mr Paul Snoxell on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Peter Melvyn Saville on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr John Anthony Bendelack as a director on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Paul Snoxell on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Nicholas David Hughes as a director on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Peter Melvyn Saville on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Peter Melvyn Saville on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Peter Melvyn Saville on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Mathew Julian Smith on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr David Scott Ball on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr David Scott Ball on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Peter Melvyn Saville on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Mathew Julian Smith on 26 October 2018 (2 pages)
5 November 2018	Director's details changed for Mr Paul Snoxell on 26 October 2018 (2 pages)
1 November 2018	Registration of charge 113167300001, created on 26 October 2018 (13 pages)
18 April 2018	Incorporation Statement of capital on 2018-04-18 GBP 4 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Hutton South East Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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