J R Hutt Holdings Limited

Active05816714 Private limited company
Incorporated
15 May 2006 (20 years)
Previously known as
Dhi Holdings Limited (until 22 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Robert Hutt
Accounts type
Group
Region
North West
Address
Whinfield House Coronation Way
Wesham
Preston
PR4 3LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2016
British
Born October 1981 (45)
Director · Appointed 5 October 2015
British
Born June 1962 (64)
Officer history (15 former)
15 February 2016
Appointed Williams, Adam Miles as Director
3 February 2016
Resigned Mccooey, John Charles as Director
5 October 2015
Appointed Houlihan, Colin Anthony as Director
1 October 2015
Resigned Spalding, Christopher Andrew as Director
20 August 2015
1 August 2015
Appointed Mccooey, John Charles as Director
8 May 2015
Resigned Ashcroft, Martin as Secretary
8 May 2015
Resigned Ashcroft, Martin Roy as Director
31 October 2014
Resigned Walls, Mark Harold as Director
11 June 2014
Appointed Spalding, Christopher Andrew as Director
31 December 2013
Resigned Fayad, Najib as Director
21 December 2012
Resigned Halsall, Graham Wilson as Director
1 April 2012
Appointed Fayad, Najib as Director
20 March 2012
Resigned Ackroyd, Philip, Mrilip as Director
29 February 2012
Appointed Ashcroft, Martin Roy as Director
29 February 2012
Resigned Ackroyd, Philip, Mrilip as Secretary
29 February 2012
Appointed Ashcroft, Martin as Secretary
16 August 2011
Resigned Mills, Mark Richard as Director
1 June 2011
Appointed Walls, Mark Harold as Director
31 March 2011
Resigned Hutt, John Robert as Director
23 June 2008
Appointed Mills, Mark Richard as Director
28 February 2007
Appointed Ackroyd, Philip, Mrilip as Secretary
28 February 2007
Resigned Lockwood, William John as Secretary
30 August 2006
Appointed Ackroyd, Philip, Mrilip as Director
30 August 2006
Appointed Hutt, John Robert as Director
30 August 2006
Appointed Halsall, Graham Wilson as Director
30 August 2006
Appointed Coplestone, Andrew Francis David as Director
30 August 2006
Appointed Lockwood, William John as Secretary
30 August 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
30 August 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
15 May 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (2)
1 January 2024
Ceased Hutt Investments Limited — Owns 75–100% of shares
6 April 2016
Ceased John Robert Hutt — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2026Registered office address changed
8 June 2026Memorandum and Articles of Association
8 June 2026Resolutions
16 January 2026Group of companies' accounts31 December 2024
5 January 2026Confirmation statement with updates5 January 2026
Show all recent filings

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