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Home > England & Wales Companies > HUTCH FINANCIALS LIMITED
Company Information for

HUTCH FINANCIALS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
08542127
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hutch Financials Ltd
HUTCH FINANCIALS LIMITED was founded on 2013-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hutch Financials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUTCH FINANCIALS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in SL7
 
Previous Names
20TWENTY CONSULTING LIMITED11/01/2017
Filing Information
Company Number 08542127
Company ID Number 08542127
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 02:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTCH FINANCIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of HUTCH FINANCIALS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH HUTCHINSON
 Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE MUGGRIDGE
 Director 2013-05-23 2014-06-05
BARBARA KAHAN
 Director 2013-05-23 2013-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH HUTCHINSON THE LUXE EXCHANGE LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
JOSEPH HUTCHINSON OAK RESEARCH & ANALYTICS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
JOSEPH HUTCHINSON OAK 20 LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-04-04
JOSEPH HUTCHINSON OAK COMMODITIES LIMITED Director 2015-02-18 CURRENT 2015-02-18 In Administration/Administrative Receiver
JOSEPH HUTCHINSON OAK FINANCIAL SECURITIES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-02-02
JOSEPH HUTCHINSON DRAGON CAPITAL INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2016-01-12
JOSEPH HUTCHINSON ENERGY WORKS INVESTMENTS PLC Director 2013-08-09 CURRENT 2013-08-09 In Administration
JOSEPH HUTCHINSON OAK FUTURES LIMITED Director 2013-06-01 CURRENT 2009-11-24 Liquidation

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
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-21DS01Application to strike the company off the register
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-11-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2018-01-30DISS40Compulsory strike-off action has been discontinued
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11RES15CHANGE OF COMPANY NAME 11/01/17
2017-01-11CERTNMCOMPANY NAME CHANGED 20TWENTY CONSULTING LIMITED CERTIFICATE ISSUED ON 11/01/17
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0112/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE MUGGRIDGE
2014-06-05SH0123/05/13 STATEMENT OF CAPITAL GBP 100
2014-06-03AR0123/05/14 ANNUAL RETURN FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MR JOSEPH HUTCHINSON
2013-06-19AP01DIRECTOR APPOINTED MISS SAMANTHA LOUISE MUGGRIDGE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HUTCH FINANCIALS 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 HUTCH FINANCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUTCH FINANCIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 HUTCH FINANCIALS LIMITED

Intangible Assets
Patents
We have not found any records of HUTCH FINANCIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTCH FINANCIALS LIMITED
Trademarks
We have not found any records of HUTCH FINANCIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTCH FINANCIALS 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 (70229 - Management consultancy activities other than financial management) as HUTCH FINANCIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUTCH FINANCIALS 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 HUTCH FINANCIALS 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 HUTCH FINANCIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9BQ