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Carter-Hutchings Limited

Carter-Hutchings Limited is an active company incorporated on 1 April 2003 with the registered office located in Truro, Cornwall. Carter-Hutchings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04718174
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (7 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Peat House
Newham Road
Truro
TR1 2DP
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Lowin House Tregolls Road Truro Cornwall TR1 2NA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1961
Mrs Lesly Susan Heather
PSC • British • Lives in UK • Born in Feb 1966
Mr Timothy Carter Heather
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Anchor Quay 1617/9086/8206 Limited
Timothy Carter Heather is a mutual person.
Active
Fountain Court Management Company (Falmouth) Limited
Timothy Carter Heather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.74K
Decreased by £290.94K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.74M
Decreased by £203.58K (-10%)
Total Liabilities
-£100.3K
Increased by £31.3K (+45%)
Net Assets
£1.64M
Decreased by £234.87K (-13%)
Debt Ratio (%)
6%
Increased by 2.21% (+62%)
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Mr Timothy Carter Heather (PSC) Details Changed
1 Year Ago on 27 Oct 2024
Mrs Lesly Susan Heather (PSC) Details Changed
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Timothy Carter Heather Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Timothy Carter Heather Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mrs Lesley Susan Heather Details Changed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of company's objects
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Change of details for Mrs Lesly Susan Heather as a person with significant control on 27 October 2024
Submitted on 13 Nov 2024
Change of details for Mr Timothy Carter Heather as a person with significant control on 27 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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