GEORGE HUTCHISON ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

GEORGE HUTCHISON ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEORGE HUTCHISON ASSOCIATES LIMITED was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

GEORGE HUTCHISON ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NEXUS BUILDING FLOOR 10
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG WILLIAM STOCKTON Nov 1970 British Director 2006-02-09 CURRENT
MR SIMON CHARLES VERNON LIGHT Jul 1974 British Director 2019-12-16 CURRENT
MR ASHLEY JACK WRIGHT Feb 1964 Australian Director 2015-05-22 UNTIL 2016-05-16 RESIGNED
DAVID ALLEN ECOB Nov 1952 British Director 1993-05-01 UNTIL 2007-10-31 RESIGNED
MR JOHN CHRISTOPHER DUTTON Apr 1963 British Director 2015-05-22 UNTIL 2016-11-18 RESIGNED
MS JENNIFER ELIZABETH MIRANDA BARNETT Secretary 2019-12-16 UNTIL 2022-03-31 RESIGNED
MRS LISA MAREE ELBOURNE Secretary 2015-05-22 UNTIL 2022-04-05 RESIGNED
MRS DIANA SUSAN HUTCHISON Feb 1945 British Secretary RESIGNED
MR MARK CHARLES INGRAM Feb 1962 British Secretary 2006-02-09 UNTIL 2012-04-01 RESIGNED
MR MICHAEL DOUGLAS JENNINGS Secretary 2012-04-01 UNTIL 2019-12-16 RESIGNED
MR MARK CHARLES INGRAM Feb 1962 British Director 2006-02-09 UNTIL 2019-12-16 RESIGNED
MR STEWART DAVID TENNANT Aug 1964 British Director 1999-12-01 UNTIL 2019-12-16 RESIGNED
MARTIN ROGERS May 1960 British Director 1994-12-01 UNTIL 2001-11-02 RESIGNED
MR MICHAEL DOUGLAS JENNINGS May 1962 British Director 2009-10-01 UNTIL 2019-12-16 RESIGNED
MR JOHN BAXTER IRELAND Mar 1951 British Director 2012-10-18 UNTIL 2014-05-08 RESIGNED
MR MARK HURST Aug 1964 British Director 2010-09-27 UNTIL 2019-12-16 RESIGNED
GEORGE HUTCHISON Nov 1940 British Director RESIGNED
MRS DIANA SUSAN HUTCHISON Feb 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gutteridge Haskins & Davey Limited 2016-04-06 - 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghd Holdings (Uk) Pty Limited 2016-04-06 - 2016-04-06 Sydney   New South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghd Livigunn Limited 2016-04-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARCADIS CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
LIVINGSTON GUNN PROJECTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
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GHD ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
GUTTERIDGE HASKINS & DAVEY LIMITED LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
GHD LIVIGUNN LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
DAE DESIGN LIMITED HIGH PEAK ENGLAND Active MICRO ENTITY 71111 - Architectural activities
ANCLIFFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOVEMENT ANALYTICS LIMITED CHESTER ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
WOODED HILL BOOKS LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GEORGE HUTCHISON ASSOCIATES LIMITED 2020-08-14 30-06-2019 £1,948,847 equity

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