G & S HUTCHINSON LIMITED

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Profile G & S HUTCHINSON LIMITED

Actual on 01.01.2025
Company name
G & S HUTCHINSON LIMITED
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Company number
04797856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 June 2003
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Friday, 13 June 2025 due by Thursday, 26 June 2025

Last statement dated Thursday, 13 June 2024
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
16B MARKET SQUARE, BEDFORDSHIRE, ENGLAND, POTTON, SG19 2NP
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PSC and Officers G & S HUTCHINSON LIMITED

Officers

(as of 14.08.2022)
HUTCHINSON, Robert Neil
Status: Active
Appointed on: Friday, 13 June 2003
Correspondence address: Ballaridge House 50 Sutton Mill Road, Potton, Sandy, United Kingdom, Bedfordshire, SG19 2QB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Builder
Country of residence: England
HUTCHINSON, Samantha Jane
Status: Active
Appointed on: Friday, 13 June 2003
Correspondence address: 23 Market Square, Potton, Sandy, United Kingdom, Bedfordshire, SG19 2NP
Role: Secretary
HUTCHINSON, Samantha Jane
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Ballaridge House 50 Sutton Mill Road, Potton, Sandy, United Kingdom, Bedfordshire, SG19 2QB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accounts
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Friday, 13 June 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 June 2003
Resigned on: Friday, 13 June 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Hutchinson Developments Limited
Status: Active
Notified on: Friday, 01 October 2021
Correspondence address: 16 Market Square Sandy, United Kingdom, Bedfordshire, SG19 2NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: England And Wales
Place registered: England And Wales
Registration number: 05101727
Nature of control:

Ownership Of Shares 25 To 50 Percent
Hutchinson Developments Limited
Status: Active
Notified on: Friday, 01 October 2021
Correspondence address: 16 Market Square Sandy, United Kingdom, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: England And Wales
Place registered: England And Wales
Registration number: 05101727
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Robert Neil Hutchinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Sandy, Bedfordshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Robert Neil Hutchinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16b Market Square, Potton, England, Bedfordshire, SG19 2NP
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Samantha Jane Hutchinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16b Market Square, Potton, England, Bedfordshire, SG19 2NP
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Samantha Jane Hutchinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Sandy, Bedfordshire
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Samantha Jane Hutchinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16b Market Square, Potton, England, Bedfordshire, SG19 2NP
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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