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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 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
44-46 Scrutton Street
London
EC2A 4HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Dec 1982
Director • Design Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutch Wheels Limited
Andy Watson, Oliver Bulloss, and 3 more are mutual people.
Active
Hutch Games Ltd
Andy Watson, Oliver Bulloss, and 2 more are mutual people.
Active
Hutch Hill Limited
Andy Watson, Oliver Bulloss, and 2 more are mutual people.
Active
Day1 Games Limited
Andy Watson, Oliver Bulloss, and 2 more are mutual people.
Active
Hutch Ltd
Andy Watson, Oliver Bulloss, and 2 more are mutual people.
Active
Noodlfroot Ltd
Jonathan Roderick George Alpine is a mutual person.
Active
PHC Consulting Limited
Peter William Hansen-Chambers is a mutual person.
Active
Treesplease Games Ltd
Shaun Patrick Rutland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£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%)
Latest Activity
Mr Oliver Bulloss Appointed
16 Days Ago on 31 Oct 2025
Mr Andy Watson Appointed
16 Days Ago on 31 Oct 2025
Peter William Hansen-Chambers Resigned
16 Days Ago on 31 Oct 2025
Shaun Patrick Rutland Resigned
16 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Jonathan Roderick George Alpine Resigned
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Sep 2024
Mr Jonathan Roderick George Alpine Appointed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
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Documents
Appointment of Mr Oliver Bulloss as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Shaun Patrick Rutland as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Peter William Hansen-Chambers as a director on 31 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Andy Watson as a director on 31 October 2025
Submitted on 11 Nov 2025
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
Repayment History
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