K.E.HUTSON LIMITED
33 CARDROSS STREET, LONDON W6 0DP- Active
- Private Limited Company
- Company No. 00569356
- Last Updated: 01 Mar 2024
Company Profile
K.E.HUTSON LIMITED was incorporated on Tuesday, July 24, 1956 as a Private Limited Company with registered address in LONDON. K.E.HUTSON LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 68 years 6 months and 29 days.
| Name | K.E.HUTSON LIMITED |
|---|---|
| Company number | 00569356 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CARDROSS STREET LONDON W6 0DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caridad Nunez Gonzalez Nationality: Cuban |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Hutson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Cleeve John Hutson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| K.E.HUTSON LIMITED | 24 Jul 1956 |