HUTCHINSON HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
HUTCHINSON HOLDINGS UK LIMITED
COMPANY NUMBER
03440589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/1997
31/10/1997
BURGINHALL 999 LIMITED
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
33 Cavendish Square
London
W1G 0PW
Telephone: 533223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHINSON SA | N/A | N/A |
| HUTCHINSON HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HUTCHINSON (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUTCHINSON HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTCHINSON HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHINSON HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2010 - Present (14 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Hugues Pierre-Andre Alamargot (932787961) Appointed |
| 07/10/2024 | Stephane Michel Jean Francois Decubber (927346031) has left the board |
| 07/10/2024 | New Accounts filed |
| 11/09/2024 | Deidre Derworiz (929969832) has left the board |
| 11/09/2024 | New Company Secretary Sarah Vass (932695874) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 06/09/2022 | New Company Secretary Deidre Derworiz (929969832) Appointed |
| 06/09/2022 | Lewis Porter (925723221) has left the board |
| 13/06/2022 | Anne-Marie Fraser (929047072) has left the board |
| 20/12/2021 | New Board Member Franck Dessaintjean (928448712) Appointed |
| 15/12/2021 | New Company Secretary Anne-Marie Fraser (929047072) Appointed |
| 13/12/2021 | New Board Member Franck Dessaintjean (929039497) Appointed |
| 13/12/2021 | Alain Villedey (927737471) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
| 02/09/2020 | Karen Dyrskjot Boesen (920158789) has left the board |
| 12/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | Bryan Wilson (924831693) has left the board |
| 09/04/2019 | New Company Secretary Lewis Porter (925723221) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Isabelle Kieffer (925113389) Appointed |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | Arnaud Marie Vaz (922690233) has left the board |
| 17/08/2018 | New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
| 17/08/2018 | Karen Birgitte Dyrskjot Boesen (924921620) has left the board |
| 10/08/2018 | New Board Member Karen Birgitte Dyrskjot Boesen (924921620) Appointed |
| 13/07/2018 | New Company Secretary Bryan Wilson (924831693) Appointed |
| 13/07/2018 | Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
| 01/06/2018 | Henning Eide (923888729) has left the board |
| 21/03/2018 | Andrew David Powell (905614317) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Andrew David Powell (919087320) has left the board |
| 13/10/2017 | New Company Secretary Henning Eide (923888729) Appointed |
| 12/10/2017 | Alain Pouthas (919132281) has left the board |
| 12/10/2017 | New Board Member Emmanuel Marie Gabriel L'Ebraly (923882145) Appointed |
| 08/08/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Arnaud Marie Vaz (922690233) Appointed |
| 09/12/2016 | Christine Fernande Clotilde Souchet (917783653) has left the board |
| 26/10/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
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