Company information:
Hutckinson Corporate Finance Limited (No: 03965495)
Address: 86 JERMYN STREET 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
Status: Active
Incorporated: 04-Jun-2000
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NANCY BENNETT ( DOB: Jan-1948 From: Jul-2014 )
Current Director: ANTO CALUSIC ( DOB: Apr-1976 From: Feb-2021 )
Resigned Director: ANNAN LIMITED ( From: Dec-2003 To: May-2004 )
Resigned Director: DAMIAN JAMES CALDERBANK ( DOB: Jun-1964 From: Mar-2007 To: Jul-2014 )
Resigned Director: PAUL JOHN DEVO ( DOB: Nov-1955 From: Apr-2000 To: Dec-2000 )
Resigned Director: CHRISTOPHER DAVID FARLEY ( From: May-2004 To: Oct-2004 )
Resigned Director: MATTHEW CHARLES STOKES ( DOB: Aug-1976 From: Oct-2004 To: Mar-2007 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Apr-2000 To: Dec-2003 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Apr-2000 To: Jul-2002 )
Resigned Secretary: CHRISTOPHER DAVID FARLEY ( From: May-2004 To: Aug-2004 )
Resigned Secretary: FINCHLEY SECRETARIES LIMITED ( From: Jan-2007 To: Mar-2019 )
Resigned Secretary: JESSE GRANT HESTER ( DOB: Aug-1976 From: Aug-2004 To: Jan-2007 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Apr-2000 To: May-2004 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Mr Fulvio Legrenzi, 86 Jermyn Street 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,917,535 | 3,917,535 | 3,917,535 | 3,917,535 | 3,917,535 | 3,917,535 | 3,028,348 | 3917535,3917535,3917535.0,3917535.0,3917535.0,3917535.0,3028348.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 165,500 | 165,500 | 165500,165500,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 3,752,035 | 3,752,035 | 3752035,3752035,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 165,500 | 165,500 | 165500,165500,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -4,177,221 | -4,183,342 | -4177221,-4183342,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | -259,686 | -265,807 | -259,768 | -273,572 | -296,298 | -309,345 | -1,185,485 | -259686,-265807,-259768.0,-273572.0,-296298.0,-309345.0,-1185485.0 |
| Equity / share capital and reserves | -259,686 | -265,807 | -259,768 | -259686,-265807,-259768.0,0.0,0.0,0.0,0.0 |