Hutley Land (London) Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Hutley, Oliver Thomas William · Director appointed 2023-03-14
• Hutley, Nicholas Peter · Director appointed 1997-02-10
• Hutley, Peter William · Director appointed 1993-04-07 resigned 2023-11-17
• Manson, Alastair · Secretary appointed 2014-07-01 resigned 2015-08-14
• Craigie, Sharon Louise · Secretary appointed 2014-04-30 resigned 2014-07-01
• Abercrombie, Teresa · Secretary appointed 2012-12-21 resigned 2014-04-30
• Manson, Alastair · Secretary appointed 2012-02-24 resigned 2012-12-21
• Dean, Douglas Terence · Secretary appointed 2011-11-09 resigned 2012-02-24
• Bardsley, Margaret Elizabeth · Secretary appointed 2010-07-26 resigned 2011-11-09
• Disley, Andrea Clare · Secretary appointed 2008-11-25 resigned 2010-07-23
• Bamford, Ruth Elizabeth · Secretary appointed 2007-05-01 resigned 2008-11-25
• Hurtley, Charles Frederick · Secretary appointed 2006-04-13 resigned 2007-04-30
• Shilling, Ruth Elizabeth · Secretary appointed 2002-10-18 resigned 2006-04-13
• Coleby, Angela · Secretary appointed 2001-03-12 resigned 2002-10-18
• Howie, Pamela Cheryl · Secretary appointed 1999-10-15 resigned 2001-02-12
• Evans, Brian · Secretary appointed 1995-12-01 resigned 1999-10-14
• Hutley, Edward Thomas William · Secretary appointed 1993-04-07 resigned 1995-12-01
• Instant Companies Limited · Corporate Nominee Director appointed 1993-01-25 resigned 1993-04-07
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-01-25 resigned 1993-04-07

People with significant control (2)

• Hutley Wintershall Estate Company Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Hutley Group (Management) Limited Active
  Corporate Entity Psc · notified 2018-04-06
  Significant influence or control

Mortgages & charges (16)

15 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  F/Hold and l/hold property known as oakhill trading estate euston street leicester; lt 68044 with all buildings,fixtures,plant,machinery,vehicles,computers,office and other equipment thereon; first fixed charge over all the benefit of all rights and claims whatsoever and floating charge over all undertaking,property,rents,assets,revenues,rights and uncalled capital; see form 395 for details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  F/Hold and l/hold property known as airlink house pump lane hayes; NGL407313 with all buildings,fixtures,plant,machinery,vehicles,computers,office and other equipment thereon; first fixed charge over all the benefit of all rights and claims whatsoever and floating charge over all undertaking,property,rents,assets,revenues,rights and uncalled capital; see form 395 for details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  F/Hold and l/hold known as stadium court barbot hall industrial estate mangham road rotherham south yorkshire; syk 34748 with all buildings,fixtures,plant,machinery,vehicles,computers,office and other equipment thereon; first fixed charge over all the benefit of all rights and claims whatsoever and floating charge over all undertaking,property,rents,assets,revenues,rights and uncalled capital; see form 395 for details.
• Charge of shares Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  2 ordinary £1 shares each in each of hutley (twickenham) limited,hutley (corby) limited,hutley (burton) limited and hutley (hinckley) limited with all rights in respect of any dividends and other distributions or payment thereunder; all shares,warrants,moneys,benefits and other property. See the mortgage charge document for full details.
• Deed of assignment of hedging arrangement monies Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  All rights,title and interein respect of any hedging instrument,as defined,cap or other interest regulating agreement completed by the company (if at all) in respect of the interest or acceptance commission and discount charges payable under the facility agreement; see form 395 for details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  F/Hold and /hold property known as unit 1-6 the greenbridge centre greenbridge road,swindon wiltshire; WT7900 with all buildings,fixtures,plant,machinery,vehicles,computers,office and other equipment thereon; first fixed charge over all the benefit of all rights and claims whatsoever and floating charge over all undertaking,property,rents,assets,revenues,rights and uncalled capital; see form 395 for details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  F/Hold and l/hold property known as unit 4 davy road astmoor industrial estate runcorn; CH443782 with all buildings,fixtures,plant,machinery,vehicles,computers,office and other equipment thereon; first fixed charge over all the benefit of all rights and claims whatsoever and floating charge over all undertaking,property,rents,assets,revenues,rights and uncalled capital; see form 395 for details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  F/Hold and l/hold property known as robinsons house (formerly known as brewmaker house) first ave,millbrook trading estate millbrook southampton; HP590360 with all buildings,fixtures,plant,machinery,vehicles,computers,office and other equipment thereon; first fixed charge over all the benefit of all rights and claims whatsoever and floating charge over all undertaking,property,rents,assets,revenues,rights and uncalled capital; see form 395 for details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-04-16
  F/Hold and l/hold property known as 400 roding lane south woodford london E18; EX65627;with all buildings,fixtures,plant,machinery,vehicles,computers,office and other equipment thereon; first fixed charge over all the benefit of all rights and claims whatsoever and floating charge over all undertaking,property,rents,assets,revenues,rights and uncalled capital; see form 395 for details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2001-10-18
  L/H robinsons house (formerly brewmaker house) first avenue millbrook trading estate millbrook southampton t/no.HP590360 and all buildings and fixtures plant machinery vehicles computers and equipment. Floating charge over business undertaking property rents assets revenues rights uncalled capital. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2001-03-26
  The freehold property known as 400 roding lane south woodford london E18 title number EX65627 all buildings and fixtures (excluding tenant's and trade fixtures) all plant machinery vehicles computers and office and other equipment. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2001-03-26
  The leasehold property known as airlink house pump lane hayes title number NGL407313 and all buildings and fixtures (excluding tenant's and trade fixtures) all plant machinery vehicles computers and office and other equipment. See the mortgage charge document for full details.
• Legal and floating charge (including assignment of rents) Outstanding
  Held by Riggs Bank Europe Limited
  Created 1999-08-13
  F/Hold land known as the greenbridge centre greenbridge rd,greenbridge industrial estate swindon; t/no WT7900; all rights,benefits,buildings,fixtures/fittings thereon and all plant machinery,etc; the goodwill of business,undertaking,property,rent,assets,etc. See the mortgage charge document for full details.
• Legal charge with floating charge (including assignment of rents) Outstanding
  Held by Riggs Bank Europe Limited
  Created 1998-07-15
  Leasehold land k/a airlink hose pump lane hayes middlesex t/n ngl 1407313 and all buildings and fixtures fittings (including trade fixtures and fittings) and fixed plant machinery and equipment by way of fixed charge all plant machinery and equipment now or hereafter owned by the borrower all the rights under or in connection with any contracts of insurance floating charge all business undertaking property rent assets revenues rights and uncalled capital including assets.
• Memorandum of charge Satisfied
  Held by Charterhouse Bank Limited
  Created 1998-07-10 · satisfied 2002-07-05
  First fixed charge: all stocks shares and other securities (as defined). See the mortgage charge document for full details.
• Legal charge with floating charge Outstanding
  Held by Riggs Bank Europe Limited
  Created 1997-12-22
  F/H land on the south side of riverside road(known as riverside units 1-4 and 6-14) pottington barnstaple t/n DN212324 fixed charge all plant machinery equipment rights floating charge all business undertaking property rent assets by way of assignment all legal and beneficial interests in and rights to recieve all rent or other sums of money. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-03 Dormant accounts AA Accounts
• 2024-12-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2023-11-09 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-15 Director details changed CH01 Officers
• 2023-03-31 Appointment of director AP01 Officers
• 2023-01-20 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Accounts with accounts type unaudited abridged AA Accounts
• 2020-12-29 Accounts with accounts type unaudited abridged AA Accounts
• 2020-12-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.