J R HUTT HOLDINGS LIMITED - FLEETWOOD
Company Profile | Company Filings |
Overview
J R HUTT HOLDINGS LIMITED is a Private Limited Company from FLEETWOOD and has the status: Active.
J R HUTT HOLDINGS LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816714. The accounts status is GROUP and accounts are next due on 30/09/2024.
J R HUTT HOLDINGS LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816714. The accounts status is GROUP and accounts are next due on 30/09/2024.
J R HUTT HOLDINGS LIMITED - FLEETWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
EASTHAM HOUSE
FLEETWOOD
LANCASHIRE
FY7 7NY
This Company Originates in : United Kingdom
Previous trading names include:
DHI HOLDINGS LIMITED (until 22/07/2010)
DHI HOLDINGS LIMITED (until 22/07/2010)
HALLCO 1327 LIMITED (until 28/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MILES WILLIAMS | Oct 1981 | British | Director | 2016-02-15 | CURRENT |
MR COLIN ANTHONY HOULIHAN | Jun 1962 | British | Director | 2015-10-05 | CURRENT |
MR JOHN CHARLES MCCOOEY | Mar 1963 | Irish | Director | 2015-08-01 UNTIL 2016-02-03 | RESIGNED |
PHILIP ACKROYD | Sep 1960 | British | Secretary | 2007-02-28 UNTIL 2012-02-29 | RESIGNED |
WILLIAM JOHN LOCKWOOD | Mar 1951 | British | Secretary | 2006-08-30 UNTIL 2007-02-28 | RESIGNED |
MARTIN ASHCROFT | Secretary | 2012-02-29 UNTIL 2015-05-08 | RESIGNED | ||
JOHN ROBERT HUTT | Jul 1967 | British | Director | 2006-08-30 UNTIL 2011-03-31 | RESIGNED |
MR MARK HAROLD WALLS | Feb 1972 | British | Director | 2011-06-01 UNTIL 2014-10-31 | RESIGNED |
MR CHRISTOPHER ANDREW SPALDING | Jun 1961 | British | Director | 2014-06-11 UNTIL 2015-10-01 | RESIGNED |
MR MARK RICHARD MILLS | Aug 1970 | British | Director | 2008-06-23 UNTIL 2011-08-16 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-15 UNTIL 2006-08-30 | RESIGNED | ||
ANDREW FRANCIS DAVID COPLESTONE | Aug 1964 | British | Director | 2006-08-30 UNTIL 2015-08-20 | RESIGNED |
GRAHAM WILSON HALSALL | Apr 1952 | British | Director | 2006-08-30 UNTIL 2012-12-21 | RESIGNED |
MR NAJIB FAYAD | Jan 1960 | French | Director | 2012-04-01 UNTIL 2013-12-31 | RESIGNED |
MR MARTIN ROY ASHCROFT | Oct 1965 | British | Director | 2012-02-29 UNTIL 2015-05-08 | RESIGNED |
PHILIP ACKROYD | Sep 1960 | British | Director | 2006-08-30 UNTIL 2012-03-20 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-15 UNTIL 2006-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Robert Hutt | 2016-04-06 - 2016-04-06 | 7/1967 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hutt Investments Limited | 2016-04-06 | Fleetwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |