UKBizDB.co.uk

HUTTON COLLINS & COMPANY LIMITED

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

This company is commonly known as Hutton Collins & Company Limited. The company was founded 22 years ago and was given the registration number 04267521. The firm's registered office is in LONDON. You can find them at 48 Dover Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:HUTTON COLLINS & COMPANY LIMITED
Company Number:04267521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:48 Dover Street, London, England, W1S 4FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Dover Street, London, England, W1S 4FF

Director19 March 2002Active
48, Dover Street, London, England, W1S 4FF

Director07 December 2001Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary09 August 2001Active
30-35, Pall Mall, London, England, SW1Y 5LP

Secretary21 May 2002Active
24 Lytton Grove, London, SW15 2HB

Secretary07 December 2001Active
9 Cheapside, London, EC2V 6AD

Nominee Director09 August 2001Active
9 Cheapside, London, EC2V 6AD

Nominee Director09 August 2001Active
30-35, Pall Mall, London, England, SW1Y 5LP

Director16 July 2002Active
30 West 63 Street, New York, Usa,

Director27 January 2004Active
135 East 74th St, New York, United States,

Director30 April 2005Active

People with Significant Control

Mr Matthew Howard Collins
Notified on:07 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:8, Heathview Gardens, London, England, SW15 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Stuart Hutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:48, Dover Street, London, England, W1S 4FF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

Download
2023-12-05Gazette

Gazette notice voluntary.

Download
2023-11-24Dissolution

Dissolution application strike off company.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-10-29Address

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

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type group.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Officers

Termination secretary company with name termination date.

Download
2018-04-19Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type group.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-08-02Address

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

Download
2017-08-02Address

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

Download
2016-12-28Accounts

Accounts with accounts type full.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.