Hutchinson Holdings Limited

General information

Name:

Hutchinson Holdings Ltd

Office Address:

C/o Duncan Sheard Glass Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 02814948

Incorporation date: 1993-05-05

Dissolution date: 2017-10-31

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hutchinson Holdings came into being in 1993 as a company enlisted under no 02814948, located at L2 9TL Liverpool at C/o Duncan Sheard Glass Castle Chambers. The firm's last known status was dissolved. Hutchinson Holdings had been in this business for at least twenty four years.

The info we posses describing the enterprise's members indicates that the last four directors were: Drew H., Niall H., Kathleen H. and Alan H. who became the part of the company on Wednesday 18th February 2004, Tuesday 11th May 1993 and Wednesday 5th May 1993.

Executives who had significant control over the firm were: Drew H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Niall H., had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Drew H.

Role: Director

Appointed: 18 February 2004

Latest update: 19 March 2024

Niall H.

Role: Director

Appointed: 18 February 2004

Latest update: 19 March 2024

Kathleen H.

Role: Director

Appointed: 11 May 1993

Latest update: 19 March 2024

Alan H.

Role: Director

Appointed: 05 May 1993

Latest update: 19 March 2024

Kathleen H.

Role: Secretary

Appointed: 05 May 1993

Latest update: 19 March 2024

People with significant control

Drew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Niall H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Confirmation statement next due date 19 March 2020
Confirmation statement last made up date 05 March 2017
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 April 2014
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 July 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
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Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on August 30, 2016 (AD01)
filed on: 30th, August 2016
address
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Services (by SIC Code)

  • 97000 : Activities of households as employers of domestic personnel
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