Company information:
George Hutchison Associates Limited (No: 02174512)
Address: NEXUS BUILDING FLOOR 10, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
Status: Active
Incorporated: 10-Jun-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: SIMON CHARLES VERNON LIGHT ( DOB: Jul-1974 From: Dec-2019 )
Current Director: CRAIG WILLIAM STOCKTON ( DOB: Nov-1970 From: Feb-2006 )
Resigned Director: JOHN CHRISTOPHER DUTTON ( DOB: Apr-1963 From: May-2015 To: Nov-2016 )
Resigned Director: DAVID ALLEN ECOB ( DOB: Nov-1952 From: May-1993 To: Oct-2007 )
Resigned Director: MARK ANDREW HURST ( DOB: Aug-1964 From: Sep-2010 To: Dec-2019 )
Resigned Director: GEORGE HUTCHISON ( DOB: Nov-1940 From: Dec-1992 To: Feb-2006 )
Resigned Director: DIANA SUSAN HUTCHISON ( From: Dec-1992 To: Feb-2006 )
Resigned Director: MARK CHARLES INGRAM ( DOB: Feb-1962 From: Feb-2006 To: Dec-2019 )
Resigned Director: JOHN BAXTER IRELAND ( DOB: Mar-1951 From: Oct-2012 To: May-2014 )
Resigned Director: MICHAEL DOUGLAS JENNINGS ( DOB: May-1962 From: Oct-2009 To: Dec-2019 )
Resigned Director: MARTIN ROGERS ( From: Dec-1994 To: Nov-2001 )
Resigned Director: STEWART DAVID TENNANT ( DOB: Aug-1964 From: Dec-1999 To: Dec-2019 )
Resigned Director: ASHLEY JACK WRIGHT ( From: May-2015 To: May-2016 )
Resigned Secretary: JENNIFER ELIZABETH MIRANDA BARNETT ( From: Dec-2019 To: Mar-2022 )
Resigned Secretary: LISA MAREE ELBOURNE ( From: May-2015 To: Apr-2022 )
Resigned Secretary: DIANA SUSAN HUTCHISON ( From: Dec-1992 To: Feb-2006 )
Resigned Secretary: MARK CHARLES INGRAM ( DOB: Feb-1962 From: Feb-2006 To: Apr-2012 )
Resigned Secretary: MICHAEL DOUGLAS JENNINGS ( From: Apr-2012 To: Dec-2019 )
Persons of Significant Control:
Ghd Holdings (Uk) Pty Limited, Level 15 133 Castlereagh Street, Sydney, New South Wales, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Ghd Livigunn Limited, Level 1, Building 49, Thornton Science Park Pool Lane, Ince, Chester, Cheshire, CH2 4NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Gutteridge Haskins & Davey Limited, Level 15 133 Castlereagh Street, Sydney, New South Wales, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 73,913 | 37,069 | 73913.0,37069.0 |
| Current assets | 4,130,932 | 4,256,544 | 4130932.0,4256544.0 |
| Net current assets (liabilities) | 2,003,809 | 1,911,778 | 2003809.0,1911778.0 |
| Total assets less current liabilities | 2,077,722 | 1,948,847 | 2077722.0,1948847.0 |
| Net assets (liabilities) | 2,017,732 | 1,948,847 | 2017732.0,1948847.0 |
| Equity / share capital and reserves | 2,017,732 | 1,948,847 | 2017732.0,1948847.0 |