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HUTCHINSON GROUP LIMITED

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

This company is commonly known as Hutchinson Group Limited. The company was founded 21 years ago and was given the registration number 04654686. The firm's registered office is in WISBECH. You can find them at Hutchinson Group Limited, Weasenham Lane, Wisbech, Cambridgeshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:HUTCHINSON GROUP LIMITED
Company Number:04654686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Hutchinson Group Limited, Weasenham Lane, Wisbech, Cambridgeshire, England, PE13 2RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN

Secretary09 August 2021Active
Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN

Director14 February 2003Active
Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN

Director02 January 2009Active
Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN

Director14 February 2003Active
Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN

Secretary14 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 2003Active
42 Tavistock Road, Wisbech, PE13 2ER

Director14 February 2003Active
Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN

Director14 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 2003Active

People with Significant Control

Executors Of Colin Herbert Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1930
Nationality:British
Country of residence:England
Address:Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Antony Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Leslie Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Hutchinson Group Limited, Weasenham Lane, Wisbech, England, PE13 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type group.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-08-09Officers

Appoint person secretary company with name date.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type group.

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2020-07-02Officers

Termination director company with name termination date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person secretary company with change date.

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2019-10-04Accounts

Accounts with accounts type group.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2018-10-12Address

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

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2018-09-20Accounts

Accounts with accounts type group.

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2018-02-23Persons with significant control

Change to a person with significant control.

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