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HUTHWAITE GROUP LIMITED - Office 2, Harry Brearley House, 2 Fox Valley Way, Sheffield, S36 2AE, United Kingdom
Company Information
- Company registration number
- 03401898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 2, Harry Brearley House
- 2 Fox Valley Way
- Sheffield
- S36 2AE
- England Office 2, Harry Brearley House, 2 Fox Valley Way, Sheffield, S36 2AE, England UK
Management
- Managing Directors
- HUGHES, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-11
- Age Of Company 1997-07-11 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Huthwaite International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUTHWAITE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2023-06-21
- Last Date: 2022-06-07
✓
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HUTHWAITE GROUP LIMITED Company Description
- HUTHWAITE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03401898. Its current trading status is "live". It was registered 1997-07-11. It was previously called HUTHWAITE INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-07.It can be contacted at Office 2, Harry Brearley House .
Get HUTHWAITE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huthwaite Group Limited - Office 2, Harry Brearley House, 2 Fox Valley Way, Sheffield, S36 2AE, United Kingdom
- 1997-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03401898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03401898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03401898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-28) - AA01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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confirmation-statement-with-updates (2017-06-09) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-12-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-25) - AA
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mortgage-charge-part-release-with-charge-number (2015-10-21) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-28) - AP03
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move-registers-to-registered-office-company (2014-06-17) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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accounts-with-accounts-type-full (2014-12-18) - AA
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-person-director-company-with-change-date (2013-06-27) - CH01
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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termination-secretary-company-with-name (2013-03-11) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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move-registers-to-sail-company (2012-06-21) - AD03
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change-sail-address-company (2012-06-20) - AD02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-06-24) - 363a
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legacy (2009-06-24) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-06-27) - 363a
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legacy (2008-03-25) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-09) - 395
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legacy (2007-06-15) - 155(6)b
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legacy (2007-06-14) - 363a
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legacy (2007-06-28) - 155(6)a
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legacy (2007-11-20) - 288a
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-06-19) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-06-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 288a
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legacy (2005-11-18) - 288b
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-06-08) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-06-21) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-09-03) - AA
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-31) - CERTNM
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auditors-resignation-company (2002-05-30) - AUD
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
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keyboard_arrow_right 2001
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resolution (2001-05-01) - RESOLUTIONS
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legacy (2001-08-01) - 363s
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legacy (2001-05-01) - 155(6)b
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legacy (2001-05-01) - 155(6)a
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legacy (2001-04-27) - 288b
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legacy (2001-04-25) - 403a
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accounts-with-accounts-type-group (2001-12-13) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-07) - AA
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accounts-with-accounts-type-full-group (2000-12-11) - AA
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legacy (2000-07-25) - 363s
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keyboard_arrow_right 1999
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resolution (1999-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-01-19) - AA
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legacy (1999-03-31) - 123
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legacy (1999-03-31) - 88(2)R
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legacy (1999-05-07) - 122
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legacy (1999-08-02) - 363s
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keyboard_arrow_right 1998
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resolution (1998-01-15) - RESOLUTIONS
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-01-19) - 123
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legacy (1998-03-06) - 395
-
legacy (1998-02-19) - 288a
-
legacy (1998-02-19) - 287
-
legacy (1998-02-19) - 88(2)R
-
legacy (1998-02-19) - 395
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certificate-change-of-name-company (1998-02-25) - CERTNM
-
legacy (1998-03-31) - 288a
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legacy (1998-08-11) - 363s
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legacy (1998-12-11) - 122
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legacy (1998-02-13) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-17) - 225
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legacy (1997-12-17) - 287
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legacy (1997-12-17) - 288b
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legacy (1997-12-17) - 288a
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incorporation-company (1997-07-11) - NEWINC
