George Hutchison Associates Limited

Active02174512 Private limited company
Incorporated
6 October 1987 (39 years)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
6 October 2026
Appointed Evans, Richard David as Director
6 October 2026
Appointed Weeks, Marcus Roberts as Director
6 October 2026
Resigned Eyers, Kevin Michael as Director
6 October 2026
Resigned Stockton, Craig William as Director
27 March 2025
Appointed Eyers, Kevin Michael as Director
4 February 2025
Resigned Light, Simon Charles Vernon as Director
5 April 2022
Resigned Elbourne, Lisa Maree as Secretary
31 March 2022
Resigned Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
Resigned Tennant, Stewart David as Director
16 December 2019
Resigned Jennings, Michael Douglas as Secretary
16 December 2019
Appointed Light, Simon Charles Vernon as Director
16 December 2019
Resigned Ingram, Mark Charles as Director
16 December 2019
Appointed Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
Resigned Jennings, Michael Douglas as Director
16 December 2019
Resigned Hurst, Mark Andrew as Director
18 November 2016
Resigned Dutton, John Christopher as Director
16 May 2016
Resigned Wright, Ashley Jack as Director
22 May 2015
Appointed Dutton, John Christopher as Director
22 May 2015
Appointed Elbourne, Lisa Maree as Secretary
22 May 2015
Appointed Wright, Ashley Jack as Director
8 May 2014
Resigned Ireland, John Baxter as Director
18 October 2012
Appointed Ireland, John Baxter as Director
1 April 2012
Appointed Jennings, Michael Douglas as Secretary
1 April 2012
Resigned Ingram, Mark Charles as Secretary
27 September 2010
Appointed Hurst, Mark Andrew as Director
1 October 2009
Appointed Jennings, Michael Douglas as Director
31 October 2007
Resigned Ecob, David Allen as Director
9 February 2006
Appointed Ingram, Mark Charles as Secretary
9 February 2006
Appointed Stockton, Craig William as Director
9 February 2006
Appointed Ingram, Mark Charles as Director
9 February 2006
Resigned Hutchison, Diana Susan as Secretary
9 February 2006
Resigned Hutchison, Diana Susan as Director
9 February 2006
Resigned Hutchison, George as Director
2 November 2001
Resigned Rogers, Martin as Director
1 December 1999
Appointed Tennant, Stewart David as Director
1 December 1994
Appointed Rogers, Martin as Director
1 May 1993
Appointed Ecob, David Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05661240
Former controllers (2)
6 April 2016
Ceased Gutteridge Haskins & Davey Limited — Owns 75–100% of shares
6 April 2016
Ceased GHD Holdings (UK) Pty Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GHD Environment Limited Owns 75–100% of shares
GHD Livigunn Limited Owns 75–100% of shares
George Hutchison Associates Limited This company Owns 75–100% of shares
Livingston Gunn Projects Limited Owns 75–100% of shares
Movement Strategies Limited Owns 75–100% of shares

Financials

Net Assets
£1,948,847
down £68,885 (3%)
Debt Ratio
55%
Current Ratio
1.8x
Balance sheet detail
2019
Fixed Assets£37,069
Current Assets£4,256,544
Creditors (< 1 year)£2,344,766
Creditors (> 1 year)£0
Net Current Assets£1,911,778
Net Assets£1,948,847
Shareholder Funds£1,948,847

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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