Menna Overview
Here’s a quick overview of HUTCHINSON HOLDINGS UK LIMITED 👀 — a London based business that started in 1997.
HUTCHINSON HOLDINGS UK LIMITED
- Company statusactive
- Company No03440589
- Age28 years 10 months Incorporated 26 September 1997
- Officers4
Address
19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
HUTCHINSON HOLDINGS UK LIMITED is an active company incorporated on 26 September 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VASS, Sarah | secretary | 07 Sept 2024 | |
| ALAMARGOT, Hugues Pierre-Andre | director | Jan 1972 | 01 Oct 2024 |
| DESSAINTJEAN, Franck | director | Apr 1969 | 01 Oct 2021 |
| GUITOU, Stephane Simon Louis | director | Jun 1970 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies S.E. | 06 Apr 2016 |
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Here’s a quick overview of HUTCHINSON HOLDINGS UK LIMITED 👀 — a London based business that started in 1997.