HUTTON CONSULTING SERVICES LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

HUTTON CONSULTING SERVICES LIMITED is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
HUTTON CONSULTING SERVICES LIMITED was incorporated 47 years ago on 26/10/1976 and has the registered number: 01283355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUTTON CONSULTING SERVICES LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMBRIDGE HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLER BRADSHAW LIMITED Corporate Secretary 2022-03-16 CURRENT
MR TOM MARDON Oct 1974 British Director 2009-11-04 CURRENT
EDWARD MICHAEL KOBLINTZ British Secretary 2002-02-01 UNTIL 2003-05-29 RESIGNED
TIMOTHY DAVID PAYNE Nov 1958 Usa Director 2004-10-20 UNTIL 2009-11-04 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 1997-11-03 UNTIL 2000-12-31 RESIGNED
GERALD ROBINSON Jan 1963 United States Director 2004-10-20 UNTIL 2009-11-04 RESIGNED
MR JOHN FREDERICK WILLIAMS Jan 1944 British Secretary 1991-12-09 UNTIL 1993-11-03 RESIGNED
SECRETARY HARESH VAYA British Secretary 2006-10-31 UNTIL 2009-11-04 RESIGNED
WENDY THERESA OLIVIER Jul 1958 Secretary 2000-06-01 UNTIL 2001-08-17 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Secretary 1997-11-03 UNTIL 1998-08-01 RESIGNED
MR NEIL LINTON WILSON May 1967 British Director 2004-08-11 UNTIL 2009-11-04 RESIGNED
GRAHAM ROBERT LANCELEY HULL Aug 1958 Secretary 1999-05-04 UNTIL 2000-05-31 RESIGNED
SHANE GRIFFIN British Secretary 2003-05-29 UNTIL 2006-10-31 RESIGNED
ALFRED MORRIS DAVIS Dec 1970 British Secretary 2001-08-17 UNTIL 2002-02-01 RESIGNED
DAVID ANTHONY BRANSON Jun 1942 Secretary 1992-12-01 UNTIL 1997-11-03 RESIGNED
GEORGE EDWARD BIGGS Oct 1942 British Secretary RESIGNED
CLARE ELIZABETH SETHI Jul 1964 Secretary 1998-08-01 UNTIL 1999-05-04 RESIGNED
WILLIAM TUDOR POWELL May 1942 British Director 1992-12-01 UNTIL 1997-07-31 RESIGNED
SIMON TUKE-HASTINGS Sep 1973 British Director 2010-10-15 UNTIL 2014-10-13 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 1994-10-20 UNTIL 1997-11-03 RESIGNED
MR JOHN FREDERICK WILLIAMS Jan 1944 British Director 1991-12-09 UNTIL 1993-11-03 RESIGNED
RICHARD IRELAND Dec 1933 British Director 1992-12-01 UNTIL 1994-10-20 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 2002-02-01 UNTIL 2009-11-04 RESIGNED
DAVID ANTHONY BRANSON Jun 1942 Director 1992-12-01 UNTIL 1997-11-03 RESIGNED
MR ROSS DAVID EADES Apr 1962 British Director 2000-12-21 UNTIL 2002-07-01 RESIGNED
DIRECTOR ROBERT PAUL CROUCH Dec 1968 United States Director 2004-06-18 UNTIL 2009-11-04 RESIGNED
PATRICK VAUGHAN CHERRY Aug 1939 British Director 1991-12-09 UNTIL 1992-12-01 RESIGNED
ADAM CAVENDISH Apr 1969 British Director 2010-10-15 UNTIL 2015-03-17 RESIGNED
IAN MICHAEL BURTON Apr 1959 British Director 1997-08-01 UNTIL 1997-11-03 RESIGNED
GEORGE EDWARD BIGGS Oct 1942 British Director RESIGNED
ARTHUR BARRINGTON-WARD Apr 1972 British Director 2010-10-15 UNTIL 2015-03-03 RESIGNED
DEREK GEORGE ALBOROUGH Nov 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Mardon 2016-04-06 10/1974 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hutton Consulting Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £2,872,091 Cash £1,413,605 equity
Hutton Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £1,765,699 Cash £898,558 equity
Hutton Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £885,531 Cash £209,221 equity
Hutton Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £241,370 equity
Hutton Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £145,499 equity
Hutton Consulting Services Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £29,591 equity
Hutton Consulting Services Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £416,082 Cash £335,100 equity
Hutton Consulting Services Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £235,472 Cash £254,769 equity
Hutton Consulting Services Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £151,564 Cash £391,945 equity

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