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HUTCHISON FINANCIAL LIMITED

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

This company is commonly known as Hutchison Financial Limited. The company was founded 8 years ago and was given the registration number 10062340. The firm's registered office is in IPSWICH. You can find them at Riverside Fox's Marina, The Strand, Wherstead, Ipswich, Suffolk. This company's SIC code is 70221 - Financial management.

Company Information

Name:HUTCHISON FINANCIAL LIMITED
Company Number:10062340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Riverside Fox's Marina, The Strand, Wherstead, Ipswich, Suffolk, England, IP2 8NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northumberland House, 303-306 High Holborn, London, England, WC1V 7JZ

Director30 June 2023Active
Northumberland House, 303-306 High Holborn, London, England, WC1V 7JZ

Director30 June 2023Active
Riverside, Fox's Marina, The Strand, Wherstead, Ipswich, England, IP2 8NJ

Director19 June 2023Active
Hawthorn Cottage, Lower Road, Grundisburgh, United Kingdom, IP13 6UQ

Director14 March 2016Active

People with Significant Control

David James Wealth Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:2nd Floor, Northumberland House, London, England, WC1V 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Robert Hutchison
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Riverside, Fox's Marina, The Strand, Ipswich, England, IP2 8NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Change account reference date company current shortened.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-07-18Address

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

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2023-07-11Capital

Capital alter shares redemption statement of capital.

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2023-07-05Incorporation

Memorandum articles.

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2023-07-05Resolution

Resolution.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-06-29Accounts

Change account reference date company current shortened.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-19Officers

Appoint person director company with name date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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