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Hutton & Co (Ships Chandlers) Limited

Hutton & Co (Ships Chandlers) Limited is an active company incorporated on 29 March 2000 with the registered office located in Hull, East Riding of Yorkshire. Hutton & Co (Ships Chandlers) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03959614
Private limited company
Age
25 years
Incorporated 29 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dianthus House
Witty Street
Hull
HU3 4TT
Same address for the past 12 years
Telephone
01482324093
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutton Ship Chandlers Holdings Limited
Simon Dafydd Huw Francis, Mr Craig Daniel English, and 2 more are mutual people.
Active
The Bellhouse Group Limited
Mr Alexis Allan Taylor is a mutual person.
Active
Frank Roberts & Sons Limited
William Thurston is a mutual person.
Active
M. R. Machine Knives Ltd
Tavia Marie Sparks is a mutual person.
Active
Ploutos Capital Limited
Mr Alexis Allan Taylor is a mutual person.
Active
Clean Food Group Limited
William Thurston is a mutual person.
Active
Cje Property Investments Ltd
Mr Craig Daniel English is a mutual person.
Active
Rsi Bidco Limited
Tavia Marie Sparks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198.92K
Decreased by £93.92K (-32%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£4.7M
Increased by £65.28K (+1%)
Total Liabilities
-£2.7M
Decreased by £704.06K (-21%)
Net Assets
£2M
Increased by £769.34K (+62%)
Debt Ratio (%)
57%
Decreased by 15.99% (-22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
8 Months Ago on 29 Dec 2024
Simon Dafydd Huw Francis Resigned
11 Months Ago on 17 Sep 2024
William Thurston Resigned
1 Year 2 Months Ago on 17 Jun 2024
Tavia Marie Sparks Resigned
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Alexis Allan Taylor (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Hutton Ship Chandlers Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 29 Dec 2024
Termination of appointment of Simon Dafydd Huw Francis as a director on 17 September 2024
Submitted on 18 Sep 2024
Notification of Hutton Ship Chandlers Holdings Limited as a person with significant control on 21 May 2024
Submitted on 15 Aug 2024
Cessation of Alexis Allan Taylor as a person with significant control on 21 May 2024
Submitted on 15 Aug 2024
Termination of appointment of Tavia Marie Sparks as a director on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of William Thurston as a director on 17 June 2024
Submitted on 17 Jun 2024
Satisfaction of charge 6 in full
Submitted on 5 Jun 2024
Satisfaction of charge 039596140010 in full
Submitted on 5 Jun 2024
Repayment History
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