ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • French • Lives in France • Born in Aug 1960
Director • French • Lives in France • Born in Jun 1970
Director • French • Lives in France • Born in Apr 1969
Director • French • Lives in UK • Born in Jan 1972
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Hutchinson Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year