Hutchinson Consultancy Limited

Active05384725 Private limited company
Incorporated
8 March 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Peter James Savage
Mark Pierson Dixon
Accounts type
Unaudited abridged
Region
South East
Address
Coltsfoot Send Hill
Send
Woking
GU23 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2022
British
Born February 1978 (48)
Officer history (9 former)
1 March 2026
Resigned Dixon, Mark Pierson as Director
18 September 2022
Appointed Savage, Peter James as Director
15 March 2021
Resigned Hinch, Jonathan Paul as Director
15 March 2021
Resigned Albright, Philip Russell as Director
7 January 2013
Resigned Yurkevych, Halyna as Director
7 January 2013
Appointed Hinch, Jonathan Paul as Director
7 January 2013
Appointed Albright, Philip Russell as Director
7 January 2013
Resigned Human Capitalists Limited as Corporate Director
7 January 2013
Appointed Dixon, Mark Pierson as Director
31 May 2011
Appointed Yurkevych, Halyna as Director
31 May 2011
Resigned Hutchinson, Scott as Director
24 December 2009
Appointed Human Capitalists Limited as Corporate Director
1 December 2009
Resigned Hutchinson, Jane Rosalind as Secretary
8 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 March 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
8 March 2005
Appointed Hutchinson, Jane Rosalind as Secretary
8 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
8 March 2005
Appointed Hutchinson, Scott as Director
8 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 15 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Individual · Notified 15 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Former controllers (1)
15 March 2021
Ceased Jonathan Paul Hinch — Owns 50–75% of shares

Financials

Net Assets
£1,442
Cash
£53,174
Employees
3
Debt Ratio
98%
Current Ratio
2.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2021 2022 2023 2024 (£12,857) (£3,640) (£3,549) £1,442
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£92£538£1,104
Current Assets£63,524£51,891£78,742£44,510£57,930£99,215
Debtors£10,350£7,425£39,207£3,173£6,439£29,765
Cash£53,174£44,466£39,535£41,337£51,491£69,450
Creditors (< 1 year)£30,774£21,017£40,028£10,959£179,710£215,823
Creditors (> 1 year)£31,308£34,423£42,354£46,500
Net Current Assets£32,750£30,874£38,714£33,551(£121,780)(£116,608)
Net Assets£1,442(£3,549)(£3,640)(£12,857)
Shareholder Funds£1,442(£3,549)(£3,640)(£12,857)(£121,242)(£115,504)

Filings

Recent filings only. See the full history on Companies House

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