Hutley Land (london) Limited

General information

Name:

Hutley Land (london) Ltd

Office Address:

Wintershall Estate Bramley GU5 0LR Guildford

Number: 02783149

Incorporation date: 1993-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Guildford registered with number: 02783149. The company was set up in the year 1993. The main office of the firm is located at Wintershall Estate Bramley. The postal code for this place is GU5 0LR. The firm name switch from Actualhaste Company to Hutley Land (london) Limited occurred on 7th May 1997. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The company's latest annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-11-30.

As the information gathered suggests, this particular company was created in 25th January 1993 and has been supervised by four directors, out of whom three (Oliver H., Edward H. and Nicholas H.) are still listed as current directors.

  • Previous company's names
  • Hutley Land (london) Limited 1997-05-07
  • Actualhaste Company Limited 1993-01-25

Financial data based on annual reports

Company staff

Oliver H.

Role: Director

Appointed: 14 March 2023

Latest update: 12 April 2024

Edward H.

Role: Director

Appointed: 30 March 2000

Latest update: 12 April 2024

Nicholas H.

Role: Director

Appointed: 10 February 1997

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Hutley Group (Management) Limited has substantial control or influence over the company. This business can be reached in Guildford at Gate Street, Bramley, GU5 0LR and was registered as a PSC under the registration number 03674545.

Hutley Group (Management) Limited
Address: Gate Street Barn Gate Street, Bramley, Guildford, GU5 0LR, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03674545
Notified on 6 April 2018
Nature of control:
substantial control or influence
Hutley Wintershall Estate Company
Address: Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, GU5 0LR, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 3674545
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2017 (AA)
filed on: 24th, April 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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