About

Registered Number: 07545055
Date of Incorporation: 28/02/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: Eastham House, Copse Road, Fleetwood, Lancashire, FY7 7NY

 

Hutt Investments Ltd was registered on 28 February 2011, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This business has 5 directors listed as Clinch, Rebecca Jane, Houlihan, Colin Anthony, Hutt, Jacqueline, Hbjgw Secretarial Support Limited, Halsall, Graham at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULIHAN, Colin Anthony 15 February 2016 - 1
HUTT, Jacqueline 08 September 2014 - 1
HALSALL, Graham 05 April 2012 21 December 2012 1
Secretary Name Appointed Resigned Total Appointments
CLINCH, Rebecca Jane 21 November 2011 - 1
HBJGW SECRETARIAL SUPPORT LIMITED 28 February 2011 20 December 2011 1

Filing History

Document Type Date
AUD - Auditor's letter of resignation 29 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 17 October 2018
SH08 - Notice of name or other designation of class of shares 22 August 2018
RESOLUTIONS - N/A 20 August 2018
CS01 - N/A 01 March 2018
AP01 - Appointment of director 31 July 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 06 April 2017
AA - Annual Accounts 06 April 2017
AA01 - Change of accounting reference date 20 December 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 14 March 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
AA - Annual Accounts 03 January 2016
AP01 - Appointment of director 10 August 2015
TM01 - Termination of appointment of director 21 May 2015
AP01 - Appointment of director 27 March 2015
AR01 - Annual Return 02 March 2015
RESOLUTIONS - N/A 07 November 2014
SH08 - Notice of name or other designation of class of shares 07 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 03 May 2013
RESOLUTIONS - N/A 22 March 2013
SH19 - Statement of capital 22 March 2013
CAP-SS - N/A 22 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 March 2013
RESOLUTIONS - N/A 07 January 2013
RESOLUTIONS - N/A 07 January 2013
TM01 - Termination of appointment of director 02 January 2013
RESOLUTIONS - N/A 04 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 December 2012
SH19 - Statement of capital 04 December 2012
CAP-SS - N/A 04 December 2012
AA - Annual Accounts 14 November 2012
AP01 - Appointment of director 31 October 2012
AA01 - Change of accounting reference date 31 May 2012
AR01 - Annual Return 15 May 2012
AP03 - Appointment of secretary 15 May 2012
AD01 - Change of registered office address 15 May 2012
AP01 - Appointment of director 05 April 2012
RP04 - N/A 27 March 2012
RESOLUTIONS - N/A 26 March 2012
RESOLUTIONS - N/A 26 March 2012
RESOLUTIONS - N/A 21 March 2012
SH19 - Statement of capital 21 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 March 2012
CAP-SS - N/A 21 March 2012
RESOLUTIONS - N/A 20 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
AP01 - Appointment of director 20 December 2011
AD01 - Change of registered office address 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
CERTNM - Change of name certificate 08 November 2011
NEWINC - New incorporation documents 28 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.