Hutchinson Technical Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Hutchinson, Nathan James · Director appointed 2022-05-01
• Hutchinson, Rhys Joseph John · Director appointed 2022-05-01
• Hutchinson, Gillian · Secretary appointed 2002-09-05 resigned 2026-04-02
• Hutchinson, Peter Bruce · Director appointed 2002-09-05 resigned 2026-04-02
• Theydon Nominees Limited · Corporate Nominee Director appointed 2002-09-05 resigned 2002-09-05
• Theydon Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-05 resigned 2002-09-05

People with significant control (2)

• Mrs Gillian Hutchinson Ceased 2026-04-02
  Individual Psc · British · resident in England · born 9/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Hutchinson Brothers Limited Active
  Corporate Entity Psc · notified 2026-04-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-04-13
  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.

Recent filings (15)

• 2026-04-07 Notification of a person with significant control PSC02 PSC
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Cessation of a person with significant control PSC07 PSC
• 2026-04-07 Termination secretary company with name termination date TM02 Officers
• 2025-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-23 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-08 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-20 Director details changed CH01 Officers
• 2025-08-20 Director details changed CH01 Officers
• 2025-08-12 Director details changed CH01 Officers
• 2025-08-12 Director details changed CH01 Officers
• 2025-08-12 Secretary details changed CH03 Officers
• 2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-07 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-23 Confirmation statement (no updates) CS01 Confirmation statement

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