Hutchinson & Co. Trustees (Asia) Limited

Active08415229 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
5 Priory Court
Tuscam Way
Camberley
GU15 3YX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2015
French
Born December 1972 (53)
Director · Appointed 22 February 2013
British
Born February 1978 (48)
Officer history (7 former)
15 April 2025
Resigned Allen, Christopher John as Director
31 March 2025
Resigned Hutchinson, Daniel Michael as Director
18 November 2019
Resigned Bevan, Mark Ashley as Director
6 June 2019
Appointed Hutchinson, Daniel Michael as Director
5 April 2019
Resigned Hutchinson, Peter Ronald as Director
9 December 2015
Appointed Allen, Christopher John as Director
9 December 2015
Appointed Bevan, Mark Ashley as Director
9 December 2015
Appointed Hutchinson, Peter Ronald as Director
9 December 2015
Appointed Wilkinson, Veranne Myriam as Director
9 December 2015
Resigned Htc Secretarial Services Limited as Corporate Secretary
9 December 2015
Resigned Htc Nominees Limited as Corporate Director
9 December 2015
Resigned Htc Secretarial Services Limited as Corporate Director
22 February 2013
Appointed Rickard, Anna Kathryn as Director
22 February 2013
Appointed Htc Secretarial Services Limited as Corporate Secretary
22 February 2013
Appointed Htc Nominees Limited as Corporate Director
22 February 2013
Appointed Htc Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03295472

Group structure 23 shown

Ownership group derived from the Companies House PSC register

HTC Nominees Limited Owns 75–100% of shares
Absolute Title Limited Owns 75–100% of shares
Absolute World Title Limited Owns 75–100% of shares
Access Clubs Title Limited Owns 75–100% of shares
Aop Title Limited Owns 75–100% of shares
Atalaya Properties Limited DissolvedOwns 25–50% of shares
Avc Title Bali Limited Owns 75–100% of shares
Avc Title Bangkok Limited Owns 75–100% of shares
Avc Title Chiang Mai No. 4 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.1 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.2 Limited Owns 75–100% of shares
Avc Title Chiang Mai No.3 Limited Owns 75–100% of shares
Avc Title China Limited Owns 75–100% of shares
Avc Title Hua Hin Limited Owns 75–100% of shares
Avc Title Japan Limited Owns 75–100% of shares
Avc Title Khao Lak Limited Owns 75–100% of shares
Hutchinson & Co. Trustees (Asia) Limited This company Owns 75–100% of shares
HTC Secretarial Services Limited Holds 75–100% of voting rights
Chateau Dale Title Limited Owns 25–50% of shares
Langdale Title Limited Owns 25–50% of shares
Midmark 4 Limited Has significant influence or control
SQM Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 March 2026
24 February 2026Confirmation statement with no updates22 February 2026
22 May 2025Accounts for a dormant company31 March 2025
17 April 2025Termination of appointment of a director
1 April 2025Termination of appointment of a director
Show all recent filings

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