HUTHWAITE GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HUTHWAITE GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
HUTHWAITE GROUP LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03401898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HUTHWAITE GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OFFICE 2, HARRY BREARLEY HOUSE 6 FOX VALLEY WAY
SHEFFIELD
S36 2AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STEWART RICHMOND Nov 1947 British Director 2007-05-30 CURRENT
MR ANTHONY HUGHES May 1959 British Director 1997-12-05 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-07-11 UNTIL 1997-12-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-11 UNTIL 1997-12-05 RESIGNED
STEPHEN THURLOW Nov 1955 British Director 1997-12-05 UNTIL 2001-04-20 RESIGNED
ANTHONY HOWARD SHARPE Apr 1951 British Director 1997-12-05 UNTIL 2004-12-31 RESIGNED
MR TIMOTHY STEWART RICHMOND Nov 1947 British Director 1998-03-06 UNTIL 2001-07-26 RESIGNED
MR PETER BEN RENDER Feb 1958 British Director 1998-02-08 UNTIL 2005-10-10 RESIGNED
RICHARD GRAHAM May 1947 British Director 1997-12-05 UNTIL 2001-04-20 RESIGNED
DR ANDREW DEREK BALL Nov 1962 British Director 1998-02-16 UNTIL 2001-04-20 RESIGNED
PAUL WILSON Secretary 2013-03-06 UNTIL 2014-08-04 RESIGNED
MRS KAREN SINCLAIR SUZANNE WATSON Jun 1957 British Secretary 2005-10-10 UNTIL 2013-03-06 RESIGNED
ANTHONY HOWARD SHARPE Apr 1951 British Secretary 1997-12-05 UNTIL 1998-02-08 RESIGNED
PAUL GARETH ROBERTS Secretary 2014-02-26 UNTIL 2017-08-31 RESIGNED
MR PETER BEN RENDER Feb 1958 British Secretary 1998-02-08 UNTIL 2005-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huthwaite International Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTHWAITE RESEARCH GROUP LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BDO PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHURCH HOMELESS CHARITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
UNIVERSAL TRAINING COMPANY LIMITED LEOMINSTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HUTHWAITE OVERSEAS LIMITED SHEFFIELD ENGLAND Active SMALL 85590 - Other education n.e.c.
SKILL4 LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
D E CLEGG HOLDINGS LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
HUTHWAITE INTERNATIONAL (2001) LIMITED ROTHERHAM Dissolved... SMALL 74990 - Non-trading company
XPERT COMMUNICATIONS LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
HUTHWAITE EMPLOYEE BENEFIT TRUST LIMITED ROTHERHAM Dissolved... SMALL 74990 - Non-trading company
EXCELERATE RESOURCES LIMITED WARWICK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HUTHWAITE INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HUTHWAITE PROFESSIONAL SERVICES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLEGG HOLDINGS LIMITED NOTTINGHAM Active GROUP 70100 - Activities of head offices
GUIDELINE CAREER SERVICES LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
HUTHWAITE LEGAL LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
THE ROYAL LANCERS AND NOTTINGHAMSHIRE YEOMANRY MUSEUM LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 91020 - Museums activities
SOUTHWELL CATHEDRAL CHAPTER TRADING LIMITED SOUTHWELL ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ARC PARTNERSHIP CONSULTANTS LLP NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HUTHWAITE_GROUP_LIMITED - Accounts 2024-04-09 30-09-2023 £1,143 equity
HUTHWAITE_GROUP_LIMITED - Accounts 2023-05-18 30-09-2022 £1,143 equity
HUTHWAITE_GROUP_LIMITED - Accounts 2022-05-25 30-09-2021 £1,143 equity
HUTHWAITE_GROUP_LIMITED - Accounts 2021-06-11 30-09-2020 £1,143 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTHWAITE RESEARCH GROUP LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUTHWAITE OVERSEAS LIMITED SHEFFIELD ENGLAND Active SMALL 85590 - Other education n.e.c.
BNY YORKSHIRE LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUTHWAITE INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HUTHWAITE PROFESSIONAL SERVICES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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