HUTCKINSON CORPORATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

HUTCKINSON CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUTCKINSON CORPORATE FINANCE LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03965495. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/09/2024.

HUTCKINSON CORPORATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 28/12/2022 28/09/2024

Registered Office

86 JERMYN STREET 5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANTO CALUSIC Apr 1976 Swiss Director 2021-02-28 CURRENT
TADCO DIRECTORS LIMITED Corporate Nominee Director 2000-04-06 UNTIL 2000-04-06 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-06 UNTIL 2000-04-06 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-06 UNTIL 2004-05-24 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2007-01-23 UNTIL 2019-03-29 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 2000-04-06 UNTIL 2002-07-02 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 2000-04-06 UNTIL 2003-12-08 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2004-10-12 UNTIL 2007-03-15 RESIGNED
CHRISTOPHER DAVID FARLEY Dec 1969 British Director 2004-05-24 UNTIL 2004-10-12 RESIGNED
PAUL JOHN DEVO Nov 1955 British Director 2000-04-06 UNTIL 2000-12-15 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2007-03-15 UNTIL 2014-07-29 RESIGNED
MS. NANCY BENNETT Jan 1948 British Director 2014-07-29 UNTIL 2021-02-28 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Secretary 2004-08-16 UNTIL 2007-01-23 RESIGNED
CHRISTOPHER DAVID FARLEY Dec 1969 British Secretary 2004-05-24 UNTIL 2004-08-16 RESIGNED
ANNAN LIMITED Corporate Director 2003-12-08 UNTIL 2004-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fulvio Legrenzi 2016-04-06 10/1941 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hutckinson Corporate Finance Limited - Period Ending 2022-12-28 2023-09-29 28-12-2022
Hutckinson Corporate Finance Limited - Period Ending 2021-12-28 2022-07-08 28-12-2021
Hutckinson Corporate Finance Limited - Period Ending 2020-12-28 2021-12-18 28-12-2020
Accounts filed on 28-12-2019 2020-09-09 28-12-2019 £-276,500 equity
Hutckinson Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 28-12-2018 €-259,768 equity
Hutckinson Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-12-2017 €-265,807 equity

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