HUTTON COLLINS & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HUTTON COLLINS & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HUTTON COLLINS & COMPANY LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267521. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

HUTTON COLLINS & COMPANY LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

48 DOVER STREET
LONDON
W1S 4FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STUART HUTTON Mar 1958 British Director 2001-12-07 CURRENT
MR MATTHEW HOWARD COLLINS May 1960 British Director 2002-03-19 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2001-08-09 UNTIL 2001-12-07 RESIGNED
L SPENCER GREENWALD Apr 1973 American Director 2005-04-30 UNTIL 2020-10-30 RESIGNED
SCOTT DELMAN Mar 1959 Usa Director 2004-01-27 UNTIL 2005-04-30 RESIGNED
MR DOMINIC JAMES BARBOUR Aug 1959 British Director 2002-07-16 UNTIL 2018-03-22 RESIGNED
MR MATTHEW HOWARD COLLINS May 1960 British Secretary 2001-12-07 UNTIL 2002-05-21 RESIGNED
MR DOMINIC JAMES BARBOUR Aug 1959 British Secretary 2002-05-21 UNTIL 2018-03-22 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2001-08-09 UNTIL 2001-12-07 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2001-08-09 UNTIL 2001-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Howard Collins 2016-04-07 5/1960 London   Ownership of shares 25 to 50 percent
Mr Graham Stuart Hutton 2016-04-06 3/1958 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C EMERGING MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BOTTS & COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
HPC BISHOP AUCKLAND HOSPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PARKTEL PROPERTIES LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
BOTTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HUTTON COLLINS MEZZANINE GP LIMITED. LONDON ENGLAND Dissolved... 64205 - Activities of financial services holding companies
HC NOMINEE LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
LION/KATSU INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HUTTON COLLINS INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64303 - Activities of venture and development capital companies
MABEL TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MEZZCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
2E2 RECEIVABLES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DMWSL 740 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUTTON COLLINS (2014) LIMITED LONDON ENGLAND Dissolved... 66300 - Fund management activities
HUTTON COLLINS CIP LIMITED MIDLOTHIAN Dissolved... 64303 - Activities of venture and development capital companies
HUTTON COLLINS GP II LIMITED EDINBURGH Dissolved... 64303 - Activities of venture and development capital companies
HUTTON COLLINS GP III LIMITED EDINBURGH Dissolved... 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
HUTTON COLLINS & COMPANY LIMITED 2022-12-30 31-03-2022 £703,841 Cash £7,090 equity
HUTTON COLLINS & COMPANY LIMITED 2021-12-30 31-03-2021 £296,849 Cash £7,683 equity
HUTTON COLLINS & COMPANY LIMITED 2021-03-31 31-03-2020 £458,146 Cash £7,683 equity

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