Hutley Land (London) Limited

Active02783149 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
Wintershall Estate
Bramley
Guildford
GU5 0LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
17 November 2023
Resigned Hutley, Peter William as Director
14 March 2023
Appointed Hutley, Oliver Thomas William as Director
14 August 2015
Resigned Manson, Alastair as Secretary
1 July 2014
Resigned Craigie, Sharon Louise as Secretary
1 July 2014
Appointed Manson, Alastair as Secretary
30 April 2014
Appointed Craigie, Sharon Louise as Secretary
30 April 2014
Resigned Abercrombie, Teresa as Secretary
21 December 2012
Appointed Abercrombie, Teresa as Secretary
21 December 2012
Resigned Manson, Alastair as Secretary
24 February 2012
Appointed Manson, Alastair as Secretary
24 February 2012
Resigned Dean, Douglas Terence as Secretary
9 November 2011
Appointed Dean, Douglas Terence as Secretary
9 November 2011
Resigned Bardsley, Margaret Elizabeth as Secretary
26 July 2010
Appointed Bardsley, Margaret Elizabeth as Secretary
23 July 2010
Resigned Disley, Andrea Clare as Secretary
25 November 2008
Resigned Bamford, Ruth Elizabeth as Secretary
25 November 2008
Appointed Disley, Andrea Clare as Secretary
1 May 2007
Appointed Bamford, Ruth Elizabeth as Secretary
30 April 2007
Resigned Hurtley, Charles Frederick as Secretary
13 April 2006
Appointed Hurtley, Charles Frederick as Secretary
13 April 2006
Resigned Shilling, Ruth Elizabeth as Secretary
18 October 2002
Resigned Coleby, Angela as Secretary
18 October 2002
Appointed Shilling, Ruth Elizabeth as Secretary
12 March 2001
Appointed Coleby, Angela as Secretary
12 February 2001
Resigned Howie, Pamela Cheryl as Secretary
30 March 2000
Appointed Hutley, Edward Thomas William as Director
15 October 1999
Appointed Howie, Pamela Cheryl as Secretary
14 October 1999
Resigned Evans, Brian as Secretary
10 February 1997
Appointed Hutley, Nicholas Peter as Director
1 December 1995
Appointed Evans, Brian as Secretary
1 December 1995
Resigned Hutley, Edward Thomas William as Secretary
7 April 1993
Appointed Hutley, Edward Thomas William as Secretary
7 April 1993
Appointed Hutley, Peter William as Director
7 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03674545
Former controllers (1)
6 April 2016
Ceased Hutley Wintershall Estate Company — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Goose Green Farm Limited Owns 75–100% of shares
Hutley Group (Management) Limited Has significant influence or control
Hutley Land (London) Limited This company Owns 75–100% of shares
Phi (Aldershot) Limited Has significant influence or control
Phi (Colchester) Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£690,116) (£690,687) (£691,263) (£691,839) (£692,458) (£693,120)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£693,120£692,458£691,839£691,263£690,687£690,116
Net Current Assets(£693,120)(£692,458)(£691,839)(£691,263)(£690,687)(£690,116)
Shareholder Funds(£693,120)(£692,458)(£691,839)(£691,263)(£690,687)(£690,116)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
3 March 2026Confirmation statement with updates30 November 2025
3 July 2025Accounts for a dormant company31 March 2025
30 December 2024Unaudited abridged accounts31 March 2024
17 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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