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Home > England & Wales Companies > HUTCHINSON CONSULTANCY LIMITED
Company Information for

HUTCHINSON CONSULTANCY LIMITED

BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7LQ,
Company Registration Number
05384725
Private Limited Company
Active

Company Overview

About Hutchinson Consultancy Ltd
HUTCHINSON CONSULTANCY LIMITED was founded on 2005-03-08 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Hutchinson Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HUTCHINSON CONSULTANCY LIMITED
 
Legal Registered Office
BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7LQ
Other companies in HA9
 
Filing Information
Company Number 05384725
Company ID Number 05384725
Date formed 2005-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB850418733  
Last Datalog update: 2024-04-06 16:02:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTCHINSON CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED
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Companies with same name HUTCHINSON CONSULTANCY LIMITED
The following companies were found which have the same name as HUTCHINSON CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUTCHINSON CONSULTANCY SERVICES MIDLANDS LTD 6 Symons Way Shipston-On-Stour CV36 4FX Active - Proposal to Strike off Company formed on the 2014-03-12

Company Officers of HUTCHINSON CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RUSSELL ALBRIGHT
 Director 2013-01-07
MARK PIERSON DIXON
 Director 2013-01-07
JONATHAN PAUL HINCH
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
HUMAN CAPITALISTS LIMITED
 Director 2009-12-24 2013-01-07
HALYNA YURKEVYCH
 Director 2011-05-31 2013-01-07
SCOTT HUTCHINSON
 Director 2005-03-08 2011-05-31
JANE ROSALIND HUTCHINSON
 Company Secretary 2005-03-08 2009-12-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-03-08 2005-03-08
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-03-08 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RUSSELL ALBRIGHT GOLDENHILL INTERNATIONAL LIMITED Director 2016-06-23 CURRENT 2003-08-21 Active
MARK PIERSON DIXON THE 1 ADVISERS LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active
JONATHAN PAUL HINCH JPH BUSINESS ADVICE LTD Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
JONATHAN PAUL HINCH HAMLIN KNIGHT LIMITED Director 2009-01-16 CURRENT 1998-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2023-05-02Director's details changed for Mark Pierson Dixon on 2023-05-01
2023-04-25Director's details changed for Mark Pierson Dixon on 2023-04-25
2023-04-04CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-09-20AP01DIRECTOR APPOINTED MR PETER JAMES SAVAGE
2022-08-31Unaudited abridged accounts made up to 2021-08-31
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-02-28CH01Director's details changed for Mark Pierson Dixon on 2022-02-20
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HINCH
2021-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PIERSON DIXON
2021-03-17PSC07CESSATION OF JONATHAN PAUL HINCH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
2019-01-03PSC04Change of details for Mr Jonathan Paul Hinch as a person with significant control on 2019-01-03
2019-01-03CH01Director's details changed for Mr Jonathan Paul Hinch on 2019-01-03
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25MR05All of the property or undertaking has been released from charge for charge number 3
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-20AR0108/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Mr Jonathan Paul Hinch on 2016-03-08
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-02AR0108/03/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-13AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mark Pierson Dixon on 2014-03-08
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HALYNA YURKEVYCH
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HUMAN CAPITALISTS LIMITED
2013-03-05AP01DIRECTOR APPOINTED MR PHILIP RUSSELL ALBRIGHT
2013-03-05AP01DIRECTOR APPOINTED JONATHAN PAUL HINCH
2013-03-05AP01DIRECTOR APPOINTED MARK PIERSON DIXON
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-11AR0108/03/12 FULL LIST
2011-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-15AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2011-07-01AP01DIRECTOR APPOINTED HALYNA YURKEVYCH
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HUTCHINSON
2011-06-01AR0108/03/11 FULL LIST
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-28AR0108/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUTCHINSON / 01/01/2010
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY JANE HUTCHINSON
2010-03-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18SH0115/03/10 STATEMENT OF CAPITAL GBP 95
2010-02-18AP02CORPORATE DIRECTOR APPOINTED HUMAN CAPITALISTS LIMITED
2010-01-20RES01ADOPT ARTICLES 17/12/2009
2010-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-20SH0124/12/09 STATEMENT OF CAPITAL GBP 200
2010-01-20SH0124/12/09 STATEMENT OF CAPITAL GBP 200
2010-01-11AA01PREVEXT FROM 31/03/2009 TO 31/08/2009
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM UNIT 8 PICKWICK PARK, PARK LANE PICKWICK CORSHAM WILTSHIRE SN13 0HN UNITED KINGDOM
2009-05-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 175A PURLPIT ATWORTH MELKSHAM WILTSHIRE SN12 8HG
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-14288cSECRETARY'S PARTICULARS CHANGED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 6 CLAREMONT WALK BATH AVON BA1 6HB
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to HUTCHINSON CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUTCHINSON CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-08 Satisfied MARK DIXON
DEBENTURE 2009-09-22 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
ALL ASSETS DEBENTURE 2007-10-10 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS DIRECT
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTCHINSON CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of HUTCHINSON CONSULTANCY LIMITED registering or being granted any patents
Domain Names

HUTCHINSON CONSULTANCY LIMITED owns 2 domain names.

hutchinsonjonasgroup.co.uk   hutchinsonconsultancy.co.uk  

Trademarks
We have not found any records of HUTCHINSON CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTCHINSON CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as HUTCHINSON CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUTCHINSON CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTCHINSON CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUTCHINSON CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL6 7LQ