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 - FLEETWOOD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. STANSFIELD LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED FLEETWOOD Active DORMANT 74990 - Non-trading company
HTI TOYS UK LIMITED FLEETWOOD Active FULL 32409 - Manufacture of other games and toys, n.e.c.
FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED HORLEY ENGLAND Active SMALL 79110 - Travel agency activities
ALTERNATIVE AIRLINES LIMITED HORLEY ENGLAND Active GROUP 79110 - Travel agency activities
HTI TRUSTEE LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
RIVERSIDE TRUCK RENTAL LIMITED SKELMERSDALE Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
NOBLET MUNICIPAL SERVICES LIMITED SKELMERSDALE Active DORMANT 99999 - Dormant Company
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED FLEETWOOD Active FULL 32990 - Other manufacturing n.e.c.
HTI NO.2 TRUSTEE LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
SILVER CROSS (UK) LIMITED NORTH YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SILVER CROSS (IP) LIMITED NORTH YORKSHIRE Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
DIRECT TYRE MANAGEMENT LIMITED BLACKPOOL ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
NRG FLEET SERVICES LIMITED SKELMERSDALE Active FULL 64209 - Activities of other holding companies n.e.c.
DHI EBT LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
PAGODA FURNITURE LIMITED FLEETWOOD Active DORMANT 32990 - Other manufacturing n.e.c.
HUTT INVESTMENTS LIMITED FLEETWOOD Active GROUP 82990 - Other business support service activities n.e.c.
GB TRUCK SERVE LIMITED SKELMERSDALE Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
ALEX INGLIS SCOTLAND LIMITED BELLSHILL Dissolved... SMALL 33110 - Repair of fabricated metal products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HTI TOYS UK LIMITED FLEETWOOD Active FULL 32409 - Manufacture of other games and toys, n.e.c.
LAWTONS OF FLEETWOOD LIMITED LANCASHIRE Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
HTI NO.2 TRUSTEE LIMITED FLEETWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
PAGODA FURNITURE LIMITED FLEETWOOD Active DORMANT 32990 - Other manufacturing n.e.c.
HUTT INVESTMENTS LIMITED FLEETWOOD Active GROUP 82990 - Other business support service activities n.e.c.
ARCHWAY TRAVEL LIMITED FLEETWOOD Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
ARCHWAY HAULAGE LIMITED FLEETWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
J R HUTT EBT LIMITED FLEETWOOD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLACKPOOL COACHES LTD FLEETWOOD ENGLAND Active DORMANT 49390 - Other passenger land transport