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PICKERING HUTCHINS LIMITED

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

This company is commonly known as Pickering Hutchins Limited. The company was founded 21 years ago and was given the registration number 04734846. The firm's registered office is in GREAT CHESTERFORD. You can find them at Islay House Great Chesterford Court, London Road, Great Chesterford, Essex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PICKERING HUTCHINS LIMITED
Company Number:04734846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Islay House Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm House, 16 High Street, Puckeridge, SG11 1RN

Secretary15 April 2003Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director15 April 2003Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director15 April 2003Active

People with Significant Control

Mr Dean Gordon Hutchins
Notified on:15 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warren Mark Pickering
Notified on:15 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-06Dissolution

Dissolution application strike off company.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-01-21Address

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

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Change account reference date company previous extended.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-21Change of constitution

Statement of companys objects.

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2019-10-21Miscellaneous

Legacy.

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2019-10-09Capital

Capital variation of rights attached to shares.

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2019-10-09Capital

Capital name of class of shares.

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2019-10-08Resolution

Resolution.

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2019-04-15Confirmation statement

Confirmation statement.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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