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HUTTON PREMISES SOLUTIONS LIMITED

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

This company is commonly known as Hutton Premises Solutions Limited. The company was founded 21 years ago and was given the registration number 04539631. The firm's registered office is in BEXLEYHEATH. You can find them at 38 Lyndhurst Road, , Bexleyheath, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HUTTON PREMISES SOLUTIONS LIMITED
Company Number:04539631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadview Paddocks, Jealotts Hill, Warfield, Bracknell, England, RG42 6EU

Director19 September 2002Active
38, Lyndhurst Road, Bexleyheath, United Kingdom, DA7 6DF

Secretary19 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 September 2002Active
2 Brook Cottages, Higgs Lane, Bagshot, GU19 5DP

Director19 September 2002Active
44 Quintilis, Roman Hill, Bracknell, RG12 7QQ

Director24 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director19 September 2002Active

People with Significant Control

Mr Ben Rickard
Notified on:01 August 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:38, Lyndhurst Road, Bexleyheath, DA7 6DF
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 (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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-09Officers

Termination secretary company with name termination date.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Officers

Change person director company with change date.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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