Active
Company Information for J R HUTT HOLDINGS LIMITED
EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, LANCASHIRE, FY7 7NY,
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Company Registration Number
05816714
Private Limited Company
Active |
Company Name | ||||
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J R HUTT HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
EASTHAM HOUSE COPSE ROAD FLEETWOOD LANCASHIRE FY7 7NY Other companies in FY7 | ||||
Previous Names | ||||
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Company Number | 05816714 | |
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Company ID Number | 05816714 | |
Date formed | 2006-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 19:08:11 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ANTHONY HOULIHAN |
||
ADAM MILES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES MCCOOEY |
Director | ||
CHRISTOPHER ANDREW SPALDING |
Director | ||
ANDREW FRANCIS DAVID COPLESTONE |
Director | ||
MARTIN ASHCROFT |
Company Secretary | ||
MARTIN ROY ASHCROFT |
Director | ||
MARK HAROLD WALLS |
Director | ||
NAJIB FAYAD |
Director | ||
GRAHAM WILSON HALSALL |
Director | ||
PHILIP ACKROYD |
Director | ||
PHILIP ACKROYD |
Company Secretary | ||
MARK RICHARD MILLS |
Director | ||
JOHN ROBERT HUTT |
Director | ||
WILLIAM JOHN LOCKWOOD |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J R HUTT EBT LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
BRITISH TOY & HOBBY ASSOCIATION LIMITED | Director | 2016-09-22 | CURRENT | 1944-07-26 | Active | |
HTI TOYS UK LIMITED | Director | 2015-10-05 | CURRENT | 1952-12-06 | Active | |
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 1997-12-12 | Active | |
CAG 2015 LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2016-10-04 | |
PENNINE METALS A LIMITED | Director | 2014-09-11 | CURRENT | 2010-05-18 | Dissolved 2016-07-29 | |
PENNINE METALS C LIMITED | Director | 2014-09-11 | CURRENT | 2010-05-18 | Dissolved 2016-07-22 | |
UK CAR GROUP LIMITED | Director | 2014-09-11 | CURRENT | 1998-02-12 | Liquidation | |
CC AUTOMOTIVE GROUP LIMITED | Director | 2014-09-11 | CURRENT | 1964-09-14 | Liquidation | |
ALL IN ONE FINANCE LTD | Director | 2014-09-11 | CURRENT | 1964-12-01 | Liquidation | |
CARCRAFT GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2013-07-03 | Liquidation | |
W&O (UK) LIMITED | Director | 2018-03-01 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
FULL MONTY PET CARE LIMITED | Director | 2016-07-12 | CURRENT | 2015-04-21 | Active | |
D. STANSFIELD LIMITED | Director | 2016-02-15 | CURRENT | 1939-11-23 | Active | |
HTI NO.2 TRUSTEE LIMITED | Director | 2016-02-15 | CURRENT | 2001-03-21 | Active | |
WHINFIELD PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 2014-09-09 | Active | |
HTI TOYS UK LIMITED | Director | 2016-02-15 | CURRENT | 1952-12-06 | Active | |
HTI TRUSTEE LIMITED | Director | 2016-02-15 | CURRENT | 1996-01-24 | Active | |
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1997-12-12 | Active | |
DHI EBT LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-08 | Active | |
PAGODA FURNITURE LIMITED | Director | 2016-02-15 | CURRENT | 2008-12-17 | Active | |
HUTT INVESTMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2011-02-28 | Active | |
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED | Director | 2016-02-15 | CURRENT | 1946-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Hutt Investments Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF JOHN ROBERT HUTT AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JOHN ROBERT HUTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hutt Investments Limited as a person with significant control on 2016-04-06 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 058167140007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058167140007 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 10/06/21 STATEMENT OF CAPITAL GBP 958659.73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 958622.01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2019-09-20 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 958621 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 958621 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM MILES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MCCOOEY | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 958621 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-18 GBP 958,621 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN ANTHONY HOULIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPALDING | |
AP01 | DIRECTOR APPOINTED MR JOHN MCCOOEY | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 958666 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Martin Ashcroft on 2015-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHCROFT | |
RP04 | SECOND FILING WITH MUD 15/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 958621 | |
AR01 | 15/05/14 FULL LIST | |
AR01 | 15/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SPALDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAJIB FAYAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSALL | |
RP04 | SECOND FILING WITH MUD 15/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NAJIB FAYAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ACKROYD | |
RES13 | COMPANY BUSINESS 21/11/2011 | |
RES13 | COMPANY BUSINESS 21/11/2011 | |
RES01 | ADOPT ARTICLES 21/11/2011 | |
AP03 | SECRETARY APPOINTED MARTIN ASHCROFT | |
AP01 | DIRECTOR APPOINTED MARTIN ASHCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ACKROYD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLS | |
AP01 | DIRECTOR APPOINTED MR MARK HAROLD WALLS | |
AR01 | 15/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 13/07/2010 | |
CERTNM | COMPANY NAME CHANGED DHI HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MISC | SECT 519 CA 2006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/12/2009 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 17/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
169 | GBP IC 1000000/954181 17/11/08 GBP SR 45819@1=45819 | |
88(2) | AD 17/11/08 GBP SI 4440@1=4440 GBP IC 954181/958621 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED MARK RICHARD MILLS | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/08/06 | |
RES04 | £ NC 1000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HALLCO 1327 LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Particulars of mortgage/charge |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GRAHAM WILSON HALSALL | |
FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | PAUL DAVID MACINTOSH AND DAVID ALAN HALSALL | |
DEBENTURE | Satisfied | UNITED INSURANCE COMPANY LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE TRUSTEES OF THE G.W HALSALL 200 LIFE INTEREST SETTLEMENT | |
DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J R HUTT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |