Hutchinson Estates Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

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 (15)

• Wilkinson, Veranne Myriam · Director appointed 2015-12-09
• Bevan, Mark Ashley · Director appointed 2012-05-24
• Rickard, Anna Kathryn · Director appointed 2009-07-01
• Hutchinson, Daniel Michael · Director appointed 2019-06-06 resigned 2025-04-15
• Hutchinson, Peter Ronald · Director appointed 1999-03-15 resigned 2019-03-31
• Pan, Raquel Gonzalez · Director appointed 2009-07-01 resigned 2015-12-09
• Allen, Christopher John · Director appointed 2009-07-01 resigned 2015-12-09
• Highpoint Business Solutions Ltd · Corporate Director appointed 2002-03-27 resigned 2015-12-09
• Htc Secretarial Services Limited · Corporate Secretary appointed 1999-03-12 resigned 2015-12-09
• Wagner, Lauren · Director appointed 2011-10-27 resigned 2012-05-24
• Best, Lisa · Director appointed 2009-09-01 resigned 2012-01-13
• Pope, Joy Elizabeth · Director appointed 1999-03-12 resigned 2011-10-27
• Smythe, Paul Francis · Director appointed 1999-08-12 resigned 2009-12-31
• Eaves, Anne · Director appointed 2003-09-15 resigned 2007-09-28
• Graham, Janette Patricia · Director appointed 1999-03-12 resigned 2003-10-24

People with significant control (2)

• Hutchinson & Co Trust Company Ltd Ceased 2018-01-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Peter Ronald Hutchinson Active
  Individual Psc · British · resident in Gibraltar · born 9/1950 · notified 2018-01-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1999-09-01 · satisfied 2017-01-14
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-09-01 · satisfied 2016-12-15
  F/H property k/a unit 6, priory court tuscam way camberley surrey in the county of surrey t/no: SY634517. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-09-01 · satisfied 2016-12-15
  F/H property k/a unit 4, priory court tuscam way camberley surrey in the county of surrey t/no: SY647556. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-09-01 · satisfied 2016-12-15
  F/H property k/a unit 2, priory court tuscam way camberley surrey t/no: SY638241. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-09-01 · satisfied 2016-12-15
  F/H property k/a unit 5, priory court tuscam way camberley surrey in the county of surrey t/no: SY622311. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Recent filings (15)

• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Total-exemption-full accounts AA Accounts
• 2025-04-17 Termination director company with name termination date TM01 Officers
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-20 Total-exemption-full accounts AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Total-exemption-full accounts AA Accounts
• 2023-11-13 Director details changed CH01 Officers
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-10 Total-exemption-full accounts AA Accounts
• 2022-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-26 Total-exemption-full accounts AA Accounts
• 2021-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-09 Total-exemption-full accounts AA Accounts
• 2020-03-13 Confirmation statement (no updates) CS01 Confirmation statement

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