Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Hutton Ship Chandlers Holdings Limited
- Incorporated
- 6 February 2024 (2 years)
- Industry
- Activities of distribution holding companies (64204)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Dianthus HouseWitty StreetHullHU3 4TT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born October 1968 (58)
Director · Appointed 21 May 2024
British
Born December 1981 (44)
Director · Appointed 21 May 2024
British
Born November 1979
Taylor, Alexis Allan
Director · Appointed 6 February 2024
British
Born June 1979 (47)
Officer history (2 former)
17 September 2024
29 July 2024
29 July 2024
21 May 2024
21 May 2024
21 May 2024
21 May 2024
6 February 2024
Appointed Taylor, Alexis Allan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp022570
Corporate entity · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp022940
Former controllers (1)
21 May 2024
Ceased Alexis Allan Taylor — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Buston & Maughan Group Limited Owns 75–100% of shares
Hutton Ship Chandlers Holdings Limited This company Owns 25–50% of shares
Hutton & Co (Ships Chandlers) Limited Owns 75–100% of shares
Quanta Epc Holdings Limited Owns 75–100% of shares
Quanta Services Group Limited Owns 75–100% of shares
Quanta Epc Limited Owns 75–100% of shares
Timec 1901 Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£841,876)
- Cash
- £618,901
- Current Ratio
- 0.7x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £884,282 |
| Debtors | £265,381 |
| Cash | £618,901 |
| Creditors (< 1 year) | £1,264,359 |
| Creditors (> 1 year) | £10,739,247 |
| Net Current Assets | (£380,077) |
| Net Assets | (£841,876) |
| Shareholder Funds | (£841,876) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 December 2025 | Accounts for a small company | 28 February 2025 | ||
| 14 March 2025 | Confirmation statement with updates | 5 February 2025 | 4 | |
| 17 September 2024 | Termination of appointment of a director | 1 | ||
| 17 September 2024 | Termination of appointment of a director | 1 |
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