Hutchinson Holdings Uk Limited

General information

Name:

Hutchinson Holdings Uk Ltd

Office Address:

18th Floor, 10 Upper Bank Street, Canary Wharf E14 5BF London

Number: 03440589

Incorporation date: 1997-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hutchinson Holdings Uk Limited,registered as Private Limited Company, that is located in 18th Floor, 10, Upper Bank Street, Canary Wharf, London. The head office's zip code is E14 5BF. The enterprise has been 23 years on the British market. The business Companies House Reg No. is 03440589. twenty three years ago the company switched its business name from Burginhall 999 to Hutchinson Holdings Uk Limited. This firm's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The business latest filed accounts documents were submitted for the period up to 2018/12/31 and the latest confirmation statement was filed on 2019/09/26.

In order to be able to match the demands of their customers, this business is continually developed by a number of three directors who are Isabelle K., Karen B. and Eric A.. Their mutual commitment has been of critical use to the business since September 2018. Furthermore, the managing director's duties are regularly aided with by a secretary - Lewis P., who was chosen by the business on 18th March 2019.

  • Previous company's names
  • Hutchinson Holdings Uk Limited 1997-10-31
  • Burginhall 999 Limited 1997-09-26

Company staff

Lewis P.

Role: Secretary

Appointed: 18 March 2019

Latest update: 21 February 2020

Isabelle K.

Role: Director

Appointed: 07 September 2018

Latest update: 21 February 2020

Karen B.

Role: Director

Appointed: 02 July 2018

Latest update: 21 February 2020

Eric A.

Role: Director

Appointed: 22 March 2010

Latest update: 21 February 2020

People with significant control

The companies with significant control over this firm are as follows: Total S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris La Defense Cedex at 2 Place Jean Millier, Arche Nord - Coupole/Regnault, 92078 and was registered as a PSC under the reg no N/A.

Total S.A.
Address: Tour Coupole 2 Place Jean Millier, Arche Nord - Coupole/Regnault, Paris La Defense Cedex, 92078, France
Legal authority France
Legal form Public Limited Company
Country registered France
Place registered Registre De Commerceet Des Societes
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 October 2020
Confirmation statement last made up date 26 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts for the period ending 2018/12/31 (AA)
filed on: 7th, October 2019
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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