Hutchings Group Holdings Ltd

General information

Name:

Hutchings Group Holdings Limited

Office Address:

The Vauxhall Centre Severn Road, Treforest Industrial Estate CF37 5SP Pontypridd

Number: 10821613

Incorporation date: 2017-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hutchings Group Holdings came into being in 2017 as a company enlisted under no 10821613, located at CF37 5SP Pontypridd at The Vauxhall Centre. The firm has been in business for eight years and its current status is active. This business's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were reported.

At the moment, the business is guided by a solitary managing director: Stephen H., who was assigned this position in June 2017. Since 2017-06-15 John H., had been responsible for a variety of tasks within the following business until the resignation in October 2021. In order to provide support to the directors, this specific business has been utilizing the skills of Simon M. as a secretary since the appointment on 2017-06-15.

Executives who control the firm include: Susan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Stephen H.

Role: Director

Appointed: 15 June 2017

Latest update: 9 May 2025

Simon M.

Role: Secretary

Appointed: 15 June 2017

Latest update: 9 May 2025

People with significant control

Susan H.
Notified on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 15 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 15 June 2017
Ceased on 9 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Group Undertakings 145,040
Creditors 147,120
Investments Fixed Assets 941,767
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 52
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments In Group Undertakings Participating Interests 941,767
Other Creditors 2,080
Total Assets Less Current Liabilities 844,122
Amounts Owed To Group Undertakings 97,645
Creditors 97,645
Investments Fixed Assets 941,767
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 145,155
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Investments Fixed Assets 941,767
Investments In Group Undertakings Participating Interests 941,767
Total Assets Less Current Liabilities 941,767

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Similar companies nearby

Closest companies