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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 27 years ago.
Status
Active
Active since incorporation
Company No
03440589
Private limited company
Age
27 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hutchinson Holdings UK Limited
Contact
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Franck Dessaintjean
Director • Senior VP Finance • French • Lives in France • Born in Apr 1969
Hugues Pierre-Andre Alamargot
Director • VP Finance Tep UK • French • Lives in UK • Born in Jan 1972
Stephane Michel Jean Francois Decubber
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Mr Eric Antolin
Director • General Counsel • French • Lives in France • Born in Aug 1960
Sarah Vass
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barry Controls Limited
Mr 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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£2.7M
Increased by £71K (+3%)
Total Liabilities
-£57K
Increased by £17K (+43%)
Net Assets
£2.64M
Increased by £54K (+2%)
Debt Ratio (%)
2%
Increased by 0.59% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Hugues Pierre-Andre Alamargot Appointed
11 Months Ago on 1 Oct 2024
Stephane Michel Jean Francois Decubber Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Deidre Derworiz Resigned
12 Months Ago on 7 Sep 2024
Sarah Vass Appointed
12 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 4 Apr 2023
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Repayment History
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