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Hutch Drives Limited

Hutch Drives Limited is an active company incorporated on 9 March 2016 with the registered office located in London, Greater London. Hutch Drives Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10052205
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hutch Drives Limited
Contact Update Details
Address
44-46 Scrutton Street
London
EC2A 4HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter William Hansen-Chambers
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Mr Shaun Patrick Rutland
Director • Chief Executive Officer • New Zealander • Lives in UK • Born in Jun 1975
Jonathan Roderick George Alpine
Director • Design Director • British • Lives in England • Born in May 1976
Hutch Games Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hutch Wheels Limited
Mr Shaun Patrick Rutland, Mr Peter William Hansen-Chambers, and 1 more are mutual people.
Active
Hutch Games Ltd
Mr Shaun Patrick Rutland and Mr Peter William Hansen-Chambers are mutual people.
Active
Hutch Hill Limited
Mr Shaun Patrick Rutland and Mr Peter William Hansen-Chambers are mutual people.
Active
Day1 Games Limited
Mr Shaun Patrick Rutland and Mr Peter William Hansen-Chambers are mutual people.
Active
Hutch Ltd
Mr Shaun Patrick Rutland and Mr Peter William Hansen-Chambers are mutual people.
Active
Noodlfroot Ltd
Jonathan Roderick George Alpine is a mutual person.
Active
PHC Consulting Limited
Mr Peter William Hansen-Chambers is a mutual person.
Active
Treesplease Games Ltd
Mr Shaun Patrick Rutland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£26.56M
Decreased by £1.61M (-6%)
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Decreased by £197K (-8%)
Total Liabilities
-£945K
Increased by £198K (+27%)
Net Assets
£1.28M
Decreased by £395K (-24%)
Debt Ratio (%)
42%
Increased by 11.63% (+38%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Jonathan Roderick George Alpine Resigned
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Mr Jonathan Roderick George Alpine Appointed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Jonathan Roderick George Alpine as a director on 5 December 2024
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
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Repayment History
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