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Home > England & Wales Companies > HUTCHINSON COOPER NORTHERN LIMITED
Company Information for

HUTCHINSON COOPER NORTHERN LIMITED

EMPIRE HOUSE, 11 MULCTURE HALL ROAD, HALIFAX, WEST YORKSHIRE, HX1 1SP,
Company Registration Number
02099074
Private Limited Company
Active

Company Overview

About Hutchinson Cooper Northern Ltd
HUTCHINSON COOPER NORTHERN LIMITED was founded on 1987-02-11 and has its registered office in Halifax. The organisation's status is listed as "Active". Hutchinson Cooper Northern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUTCHINSON COOPER NORTHERN LIMITED
 
Legal Registered Office
EMPIRE HOUSE
11 MULCTURE HALL ROAD
HALIFAX
WEST YORKSHIRE
HX1 1SP
Other companies in HX3
 
Previous Names
HUTCHINSON CONSTRUCTION (NORTHERN) LIMITED29/04/2024
Filing Information
Company Number 02099074
Company ID Number 02099074
Date formed 1987-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB461166753  
Last Datalog update: 2024-07-05 22:46:12
Primary Source:Companies House
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Company Officers of HUTCHINSON COOPER NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COOPER
 Company Secretary 1991-06-07
BRIAN COOPER
 Director 1991-06-07
PETER HUTCHINSON
 Director 1991-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HUTCHINSON PJP DEVELOPMENT SERVICES (HALIFAX) LTD Director 2014-10-09 CURRENT 2014-10-09 Active
PETER HUTCHINSON XENON SOLUTIONS LIMITED Director 2000-04-12 CURRENT 2000-02-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-05-02Memorandum articles filed
2024-04-29Company name changed hutchinson construction (northern) LIMITED\certificate issued on 29/04/24
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM 5 Lydgate Park Lightcliffe Halifax West Yorkshire HX3 8TB
2024-04-29Termination of appointment of Brian Cooper on 2024-04-29
2024-04-29Appointment of Mr Jonathan Paul Hutchinson as company secretary on 2024-04-29
2024-04-28DIRECTOR APPOINTED MR JONATHAN PAUL HUTCHINSON
2024-04-28DIRECTOR APPOINTED MRS JULIE RACHEL SCHOLES
2024-03-28CESSATION OF SUSAN MARGARET HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN COOPER
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-03-09CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-03-09CESSATION OF PETER HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET HUTCHINSON
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21Change of details for Estate of Peter Hutchinson as a person with significant control on 2023-07-14
2023-08-23APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON
2023-06-14CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 107500
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 107500
2016-06-11AR0107/06/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 107500
2015-06-17AR0107/06/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 107500
2014-06-13AR0107/06/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-08AR0107/06/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0107/06/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0107/06/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Brian Cooper on 2010-06-07
2009-09-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 07/06/09; full list of members
2008-09-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aReturn made up to 07/06/08; full list of members
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-05363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-07363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-14363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/98
1998-06-15363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-10363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-03363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-05363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93
1994-08-03363sRETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-07-07AUDAUDITOR'S RESIGNATION
1994-02-13363sRETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-19363sRETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1993-05-19363sRETURN MADE UP TO 07/06/90; CHANGE OF MEMBERS
1992-10-23AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-16363aRETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
1991-04-08AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-14395PARTICULARS OF MORTGAGE/CHARGE
1990-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/88
1990-01-31Full group accounts made up to 1988-12-31
1990-01-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-10395PARTICULARS OF MORTGAGE/CHARGE
1989-01-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-18Return made up to 03/08/88; full list of members
1988-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
1988-06-24Director's particulars changed
1988-06-14Wd 10/05/88 ad 16/09/87-12/11/87 si 27500@1=27500 ic 80000/107500
1987-09-23Company name changed adicomp LIMITED\certificate issued on 24/09/87
1987-09-23Company name changed\certificate issued on 23/09/87
1987-09-03Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-09-01Particulars of mortgage/charge
1987-08-26Particulars of mortgage/charge
1987-08-20Accounting reference date notified as 31/12
1987-08-20New director appointed
1987-08-05Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-08-05Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1987-08-05Registered office changed on 05/08/87 from:\reddings oakridge lane sidcot winscombe avon BS25 1LZ
1987-08-05Secretary resigned;new secretary appointed;director resigned;new director appointed
1987-02-11Certificate of incorporation
1987-02-11New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HUTCHINSON COOPER NORTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUTCHINSON COOPER NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-02-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-28 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1990-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 23,496
Creditors Due Within One Year 2011-12-31 £ 26,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTCHINSON COOPER NORTHERN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 107,500
Called Up Share Capital 2011-12-31 £ 107,500
Cash Bank In Hand 2012-12-31 £ 19,801
Cash Bank In Hand 2011-12-31 £ 24,568
Current Assets 2012-12-31 £ 27,588
Current Assets 2011-12-31 £ 31,385
Debtors 2012-12-31 £ 7,787
Debtors 2011-12-31 £ 6,817
Shareholder Funds 2012-12-31 £ 914,593
Shareholder Funds 2011-12-31 £ 915,662
Tangible Fixed Assets 2012-12-31 £ 910,501
Tangible Fixed Assets 2011-12-31 £ 911,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUTCHINSON COOPER NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTCHINSON COOPER NORTHERN LIMITED
Trademarks
We have not found any records of HUTCHINSON COOPER NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTCHINSON COOPER NORTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUTCHINSON COOPER NORTHERN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HUTCHINSON COOPER NORTHERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTCHINSON COOPER NORTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUTCHINSON COOPER NORTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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