HUTTON & CO (SHIPS CHANDLERS) LIMITED

Key Data

Status

Active

Company No.

03959614

Incorporation date

29/03/2000

Size

Small

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/08/2016)

03/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

19/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

21/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

04/04/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

29/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

18/09/2024

Termination of appointment of Simon Dafydd Huw Francis as a director on 2024-09-17

View PDF (1 pages)

15/08/2024

Notification of Hutton Ship Chandlers Holdings Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

15/08/2024

Cessation of Alexis Allan Taylor as a person with significant control on 2024-05-21

View PDF (1 pages)

17/06/2024

Termination of appointment of Tavia Marie Sparks as a director on 2024-06-17

View PDF (1 pages)

17/06/2024

Termination of appointment of William Thurston as a director on 2024-06-17

View PDF (1 pages)

05/06/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

05/06/2024

Satisfaction of charge 039596140010 in full

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24/05/2024

Resolutions

View PDF (2 pages)

24/05/2024

Memorandum and Articles of Association

View PDF (9 pages)

22/05/2024

Termination of appointment of Alan Paul Taylor as a director on 2024-05-21

View PDF (1 pages)

22/05/2024

Appointment of Ms Tavia Marie Sparks as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Appointment of Mr Craig Daniel English as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Appointment of Mr Simon Dafydd Huw Francis as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Appointment of Mr William Thurston as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Registration of charge 039596140012, created on 2024-05-21

View PDF (52 pages)

21/05/2024

Registration of charge 039596140011, created on 2024-05-21

View PDF (55 pages)

15/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

15/01/2024

Second filing of Confirmation Statement dated 2017-03-29

View PDF (7 pages)

10/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+36.71 % *

* during past year

Cash in Bank

£292,838.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
873.79K
-
0.00
214.20K
-

2022
39
1.23M
-
0.00
292.84K
-

2022
39
1.23M
-
0.00
292.84K
-

Employees

2022

Employees

39 -3 % *

Net Assets(GBP)

1.23M £41.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

292.84K £36.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thurston, William	Director	21/05/2024 - 17/06/2024	30
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/03/2000 - 16/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/03/2000 - 16/04/2000	36021
Taylor, Alan Paul	Director	18/05/2000 - 21/05/2024	7
Booth, Malcolm Kevin	Director	16/04/2000 - 17/05/2000	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HUTTON & CO (SHIPS CHANDLERS) LIMITED

HUTTON & CO (SHIPS CHANDLERS) LIMITED is an(a) Active company incorporated on 29/03/2000 with the registered office located at Dianthus House, Witty Street, Hull HU3 4TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of HUTTON & CO (SHIPS CHANDLERS) LIMITED?

HUTTON & CO (SHIPS CHANDLERS) LIMITED is currently Active. It was registered on 29/03/2000 .

Where is HUTTON & CO (SHIPS CHANDLERS) LIMITED located?

HUTTON & CO (SHIPS CHANDLERS) LIMITED is registered at Dianthus House, Witty Street, Hull HU3 4TT.

What does HUTTON & CO (SHIPS CHANDLERS) LIMITED do?

HUTTON & CO (SHIPS CHANDLERS) LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

How many employees does HUTTON & CO (SHIPS CHANDLERS) LIMITED have?

HUTTON & CO (SHIPS CHANDLERS) LIMITED had 39 employees in 2022.

What is the latest filing for HUTTON & CO (SHIPS CHANDLERS) LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-29 with no updates.