Hutton Holdings Limited

Active03616183 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
East of England
Address
Birch Business Centre
Birch
Colchester
CO2 0LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Mathew Julian
Secretary · Appointed 26 October 2018
Director · Appointed 26 October 2018
British
Born February 1966 (60)
Director · Appointed 26 October 2018
British
Born March 1972 (54)
Director · Appointed 26 October 2018
British
Born March 1972 (54)
Director · Appointed 26 October 2018
British
Born June 1961 (65)
Director · Appointed 25 April 2001
British
Born July 1959 (67)
Officer history (11 former)
20 April 2023
Resigned Hughes, Nicholas David as Director
26 October 2018
Appointed Ball, David Scott as Director
26 October 2018
Appointed Saville, Peter Melvyn as Director
26 October 2018
Appointed Smith, Mathew Julian as Director
26 October 2018
Appointed Snoxell, Paul as Director
26 October 2018
Resigned Hughes, Nicholas David as Secretary
26 October 2018
Appointed Smith, Mathew Julian as Secretary
27 July 2012
Resigned Newton, Michael Geoffrey as Director
27 July 2012
Resigned Shoesmith, Mark Gideon as Director
30 March 2007
Appointed Hughes, Nicholas David as Secretary
30 March 2007
Resigned Reeve, Philip Douglas as Secretary
30 March 2007
Resigned Reeve, Philip Douglas as Director
25 April 2001
Appointed Shoesmith, Mark Gideon as Director
25 April 2001
Resigned Pettitt, Ian Christopher as Secretary
25 April 2001
Appointed Reeve, Philip Douglas as Director
25 April 2001
Appointed Reeve, Philip Douglas as Secretary
25 April 2001
Appointed Hughes, Nicholas David as Director
25 April 2001
Appointed Bendelack, John Anthony as Director
25 April 2001
Resigned Pettitt, Ian Christopher as Director
25 April 2001
Appointed Newton, Michael Geoffrey as Director
25 April 2001
Resigned Ince, Charles Eric William as Director
14 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Pettitt, Ian Christopher as Secretary
14 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 August 1998
Appointed Ince, Charles Eric William as Director
14 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 August 1998
Appointed Pettitt, Ian Christopher as Director
14 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 09730591

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Hutton East Limited Holds 75–100% of voting rights
Hutton Holdings Limited This company Owns 75–100% of shares
Hutton Builders Limited Owns 75–100% of shares
Hutton Construction Limited Owns 75–100% of shares
Hutton Group Limited Owns 75–100% of shares
Hutton Management Services Limited Owns 75–100% of shares
Hutton Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£99,904
Employees
5
Balance sheet detail
2025
Fixed Assets£109,767
Creditors (< 1 year)£9,863
Net Current Assets(£9,863)
Net Assets£99,904
Shareholder Funds£99,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates24 April 2026
19 December 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates24 April 2025
27 December 2024Accounts for a dormant company31 March 2024
24 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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