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Hutchinson Holdings UK Limited
Hutchinson Holdings UK Limited is an active company incorporated on 26 September 1997 with the registered office located in London, Greater London. Hutchinson Holdings UK Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03440589
Private limited company
Age
28 years
Incorporated
26 September 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 April 2025
(7 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hutchinson Holdings UK Limited
Contact
Update Details
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on
27 Jul 2023
(2 years 3 months ago)
Previous address was
18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF
Companies in E14 5BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Eric Antolin
Director • General Counsel • French • Lives in France • Born in Aug 1960
Stephane Simon Louis Guitou
Director • French • Lives in France • Born in Jun 1970
Franck Dessaintjean
Director • French • Lives in France • Born in Apr 1969
Hugues Pierre-Andre Alamargot
Director • French • Lives in UK • Born in Jan 1972
Stephane Michel Jean Francois Decubber
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barry Controls Limited
Eric Antolin is a mutual person.
Active
Fina Petroleum Development Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Fina Exploration Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Elf Exploration UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies E&P UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies Offshore UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Elf Petroleum UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies Holdings UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Decreased by £927K (-34%)
Total Liabilities
-£74K
Increased by £17K (+30%)
Net Assets
£1.69M
Decreased by £944K (-36%)
Debt Ratio (%)
4%
Increased by 2.07% (+98%)
See 10 Year Full Financials
Latest Activity
Stephane Simon Louis Guitou Appointed
1 Month Ago on 1 Oct 2025
Eric Antolin Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Hugues Pierre-Andre Alamargot Appointed
1 Year 1 Month Ago on 1 Oct 2024
Stephane Michel Jean Francois Decubber Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Deidre Derworiz Resigned
1 Year 2 Months Ago on 7 Sep 2024
Sarah Vass Appointed
1 Year 2 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Eric Antolin as a director on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Stephane Simon Louis Guitou as a director on 1 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Sarah Vass as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 15 Apr 2024
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Repayment History
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