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HUTCHINGS & HARDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hutchings & Harding Limited. The company was founded 101 years ago and was given the registration number 00185217. The firm's registered office is in CAMBRIDGE. You can find them at Thomas Evans Works, 163 High, Street, Sawston, Cambridge, . This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.

Company Information

Name:HUTCHINGS & HARDING LIMITED
Company Number:00185217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1922
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Office Address & Contact

Registered Address:Thomas Evans Works, 163 High, Street, Sawston, Cambridge, CB22 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Secretary04 April 2023Active
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Director04 April 2023Active
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Director04 April 2023Active
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Secretary-Active
35 Willow Way, Hauxton, Cambridge, CB2 5JB

Director-Active
Rowan House, Borough Lane, Saffron Walden, CB11

Director-Active
Roan House, Borough Lane, Saffron Walden, CB11

Director-Active
Weslea, 29 Kimberley Road, Cambridge, United Kingdom, CB4 1HG

Director-Active
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Director25 September 2013Active
Badgers, Ickleton Road, Elmdon, Saffron Walden, United Kingdom, CB11 4LT

Director01 September 1995Active

People with Significant Control

Black Sea Fish Ltd
Notified on:04 April 2023
Status:Active
Country of residence:England
Address:50, Lankers Drive, Harrow, England, HA2 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hutchings & Harding Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Change person director company with change date.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Appoint person secretary company with name date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Change account reference date company current extended.

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2022-03-09Mortgage

Mortgage satisfy charge full.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-08-02Officers

Termination director company with name termination date.

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2020-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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