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Hutton Ship Chandlers Holdings Limited
Hutton Ship Chandlers Holdings Limited is an active company incorporated on 6 February 2024 with the registered office located in Hull, East Riding of Yorkshire. Hutton Ship Chandlers Holdings Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15469637
Private limited company
Age
1 year 7 months
Incorporated
6 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
28 February 2025
Due by
6 November 2025
(1 month remaining)
Learn more about Hutton Ship Chandlers Holdings Limited
Contact
Address
Dianthus House
Witty Street
Hull
HU3 4TT
United Kingdom
Same address since
incorporation
Companies in HU3 4TT
Telephone
Unreported
Email
Unreported
Website
Huttons-group.com
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Nicholas Robert Alexander
Director • Director • British • Lives in UK • Born in Oct 1968
Foresight Regional Investment V LP
PSC • PSC
Mr Craig Daniel English
Director • British • Lives in England • Born in Dec 1981
Simon Dafydd Huw Francis
Director • British • Lives in England • Born in Feb 1970
Tavia Marie Sparks
Director • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hutton & Co (Ships Chandlers) Limited
Simon Dafydd Huw Francis, Mr Craig Daniel English, and 2 more are mutual people.
Active
Frank Roberts & Sons Limited
William Thurston is a mutual person.
Active
Martek Marine Limited
Nicholas Robert Alexander is a mutual person.
Active
Institute For Turnaround
Nicholas Robert Alexander is a mutual person.
Active
Martek Holdings Limited
Nicholas Robert Alexander is a mutual person.
Active
M. R. Machine Knives Ltd
Tavia Marie Sparks is a mutual person.
Active
Gallery Town Limited
Nicholas Robert Alexander is a mutual person.
Active
PTM Advisory Ltd
Nicholas Robert Alexander is a mutual person.
Active
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Financials
Hutton Ship Chandlers Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Simon Dafydd Huw Francis Resigned
11 Months Ago on 17 Sep 2024
Mr Nicholas Robert Alexander Appointed
1 Year 1 Month Ago on 29 Jul 2024
William Thurston Resigned
1 Year 1 Month Ago on 29 Jul 2024
Alexis Allan Taylor (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Foresight Regional Investment V Lp (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Foresight Regional Investment Iv Lp (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
New Charge Registered
1 Year 3 Months Ago on 21 May 2024
New Charge Registered
1 Year 3 Months Ago on 21 May 2024
Mr William Thurston Appointed
1 Year 3 Months Ago on 21 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 14 Mar 2025
Termination of appointment of William Thurston as a director on 29 July 2024
Submitted on 17 Sep 2024
Appointment of Mr Nicholas Robert Alexander as a director on 29 July 2024
Submitted on 17 Sep 2024
Termination of appointment of Simon Dafydd Huw Francis as a director on 17 September 2024
Submitted on 17 Sep 2024
Notification of Foresight Regional Investment V Lp 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
Notification of Foresight Regional Investment Iv Lp as a person with significant control on 21 May 2024
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
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Repayment History
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