Hutton Group Limited

Active04422319 Private limited company
Incorporated
23 April 2002 (24 years)
Previously known as
Hutton Trading Limited (until 13 September 2024)
Hutton Builders Limited (until 22 January 2013)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
East of England
Address
Birch Business Centre Maldon Road
Birch
Colchester
CO2 0LT

Filing status

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

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 23 April 2002
British
Born July 1959 (67)
Officer history (8 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
Appointed Smith, Mathew Julian as Secretary
26 October 2018
Resigned Hughes, Nicholas David as Secretary
27 July 2012
Resigned Shoesmith, Mark Gideon as Director
27 July 2012
Resigned Newton, Michael Geoffrey as Director
30 March 2007
Resigned Reeve, Philip Douglas as Secretary
30 March 2007
Appointed Hughes, Nicholas David as Secretary
30 March 2007
Resigned Reeve, Philip Douglas as Director
23 April 2002
Appointed Bendelack, John Anthony as Director
23 April 2002
Appointed Reeve, Philip Douglas as Secretary
23 April 2002
Appointed Reeve, Philip Douglas as Director
23 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 April 2002
Appointed Newton, Michael Geoffrey as Director
23 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 April 2002
Appointed Shoesmith, Mark Gideon as Director
23 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2002
Appointed Hughes, Nicholas David as Director
23 April 2002
Appointed Temple 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
Private Limited Company
Reg. no. 3616183

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 Owns 75–100% of shares
Hutton Builders Limited Owns 75–100% of shares
Hutton Construction Limited Owns 75–100% of shares
Hutton Group Limited This company 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
(£874)
Cash
£5
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 2023 2025 (£874) (£874)
Balance sheet detail
20252023
Current Assets£5£5
Cash£5£5
Creditors (< 1 year)£879£879
Net Current Assets(£874)(£874)
Net Assets(£874)(£874)
Shareholder Funds(£874)(£874)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates23 April 2026
19 December 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates23 April 2025
27 December 2024Accounts for a dormant company31 March 2024
13 September 2024Certificate of change of name
Show all recent filings

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