HUTCHINSON DRAINAGE LIMITED - FAREHAM


Company Profile Company Filings

Overview

HUTCHINSON DRAINAGE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
HUTCHINSON DRAINAGE LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559020. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HUTCHINSON DRAINAGE LIMITED - FAREHAM

This company is listed in the following categories:
99999 - Dormant Company

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

FUSION 3, 1200 PARKWAY
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED (until 28/04/2006)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER MARGARET TREWMAN GOULD Aug 1941 British Director 2018-12-19 CURRENT
MR REZA SOTOUDEH Sep 1979 British Director 2023-07-01 CURRENT
MR REZA SOTOUDEH Secretary 2023-07-01 CURRENT
GEORGE WILSON WEIR Jul 1970 British Director 2017-02-20 UNTIL 2018-12-19 RESIGNED
PETER LAWRENCE DENNIS STEDMAN Jul 1969 British Director 2016-10-25 UNTIL 2018-12-19 RESIGNED
MRS KATRINA LORRAINE NORTH Feb 1981 British Director 2020-07-01 UNTIL 2023-06-30 RESIGNED
MRS VIOLET GRAHAM HUTCHINSON Jun 1938 British Director 2005-09-09 UNTIL 2016-10-25 RESIGNED
MR GEORGE ROBERT HUTCHINSON Sep 1941 British Director 2005-09-09 UNTIL 2016-10-25 RESIGNED
MR BRIAN DOLLEN Mar 1967 British Director 2018-12-19 UNTIL 2020-06-30 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2005-09-09 UNTIL 2005-09-09 RESIGNED
MRS KATRINA LORRAINE NORTH Secretary 2020-07-01 UNTIL 2023-06-30 RESIGNED
PETER LAWRENCE DENNIS STEDMAN Secretary 2017-02-20 UNTIL 2018-12-19 RESIGNED
MRS VIOLET GRAHAM HUTCHINSON Jun 1938 British Secretary 2005-09-09 UNTIL 2017-02-20 RESIGNED
MR BRIAN DOLLEN Secretary 2018-12-19 UNTIL 2020-06-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2005-09-09 UNTIL 2005-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleansing Service Group Limited 2018-12-19 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Peter Lawrence Dennis Stedman 2016-04-06 - 2018-12-19 7/1969 Fareham   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEANSING SERVICE GROUP (RECOVERY) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste
LANCASHIRE TAR DISTILLERS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 37000 - Sewerage
HART CHARITY NOMINEES LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HART CHARITY TRUST COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLEANSING SERVICE GROUP (RUSHTON) LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LANSTAR LIMITED FAREHAM ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
LANSTAR HOLDINGS LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
SLUDGEBUSTERS LIMITED FAREHAM Active MICRO ENTITY 99999 - Dormant Company
LANSTAR PENSIONS MANAGEMENT LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENVIRONMENTAL SEALAND SERVICES LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
J & G ENVIRONMENTAL LIMITED FAREHAM ENGLAND Active FULL 38320 - Recovery of sorted materials
S & J ARMSTRONG LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SAXON RECYCLING LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FROGSON WASTE OILS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
RECYC-OIL LTD. FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HUTCHINSON DRAINAGE LIMITED 2023-08-04 31-12-2022 £1 equity
Micro-entity Accounts - HUTCHINSON DRAINAGE LIMITED 2022-07-16 31-12-2021 £1 equity
Micro-entity Accounts - HUTCHINSON DRAINAGE LIMITED 2021-09-15 31-12-2020 £1 equity
Micro-entity Accounts - HUTCHINSON DRAINAGE LIMITED 2020-09-15 31-12-2019 £1 equity
Micro-entity Accounts - HUTCHINSON DRAINAGE LIMITED 2019-08-24 31-12-2018 £1 equity
Dormant Company Accounts - HUTCHINSON DRAINAGE LIMITED 2018-10-27 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - HUTCHINSON DRAINAGE LIMITED 2018-06-27 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - HUTCHINSON DRAINAGE LIMITED 2017-06-17 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - HUTCHINSON DRAINAGE LIMITED 2016-06-21 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - HUTCHINSON DRAINAGE LIMITED 2015-06-10 30-09-2014 £1 Cash £1 equity

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