Hutton Collins & Company Limited

Company Name	Hutton Collins & Company Limited
Company Status	Dissolved
Company Number	04267521
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	20 February 2024 (2 months, 1 week ago)
Previous Names	Alnery No.2207 Limited and Kainos Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(4 months after company formation)
Appointment Duration	22 years, 2 months (closed 20 February 2024)
Role	Banker
Country of Residence	England
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Matthew Howard Collins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(7 months, 1 week after company formation)
Appointment Duration	21 years, 11 months (closed 20 February 2024)
Role	Banker
Country of Residence	England
Correspondence Address	48 Dover Street London W1S 4FF

Secretary Name	Matthew Howard Collins
Nationality	British
Status	Resigned
Appointed	07 December 2001(4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2002)
Role	Banker
Correspondence Address	24 Lytton Grove London SW15 2HB

Secretary Name	Mr Dominic James Barbour
Nationality	British
Status	Resigned
Appointed	21 May 2002(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-35 Pall Mall London SW1Y 5LP

Director Name	Mr Dominic James Barbour
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(11 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 22 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30-35 Pall Mall London SW1Y 5LP

Director Name	Scott Delman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2005)
Role	Investments
Correspondence Address	30 West 63 Street New York 210pr United States

Director Name	L Spencer Greenwald
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2005(3 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 October 2020)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	135 East 74th St New York 10021 United States

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	huttoncollins.com
Telephone	020 70047000
Telephone region	London

Location

Registered Address	48 Dover Street London W1S 4FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12.5k at £1	G. Hutton 49.80% Preference B
12.5k at £1	M. Collins 49.80% Preference B
1.9k at £0.02	G. Hutton 0.15% Ordinary B
1.9k at £0.02	M. Collins 0.15% Ordinary B
1.3k at £0.02	Trustees Of Czi Iimc Holdings L P 0.10% Ordinary A
1 at £0.02	Hutton Collins Partners LLP 0.00% C

Financials

Year	2014
Turnover	£3,825
Net Worth	£5,695
Cash	£93,685
Current Liabilities	£361,776

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

23 May 2002	Delivered on: 30 May 2002 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: Â£46,419.84 (initial deposit) due from the company to the chargee. Particulars: First fixed charge over the tenant's interest in the interest-earning composite deposit account. Outstanding

Filing History

21 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
3 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
2 August 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 January 2021	Termination of appointment of L Spencer Greenwald as a director on 30 October 2020 (1 page)
29 October 2020	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP England to 48 Dover Street London W1S 4FF on 29 October 2020 (1 page)
6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (17 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (20 pages)
20 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Dominic James Barbour as a secretary on 22 March 2018 (1 page)
19 April 2018	Termination of appointment of Dominic James Barbour as a director on 22 March 2018 (1 page)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (20 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (20 pages)
2 August 2017	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP England to 30-35 Pall Mall London SW1Y 4JH on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 30-35 Pall Mall London SW1Y 4JH England to 30-35 Pall Mall London SW1Y 5LP on 2 August 2017 (1 page)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 August 2017	Notification of Matthew Howard Collins as a person with significant control on 7 April 2016 (2 pages)
2 August 2017	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP England to 30-35 Pall Mall London SW1Y 4JH on 2 August 2017 (1 page)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 August 2017	Notification of Matthew Howard Collins as a person with significant control on 7 April 2016 (2 pages)
2 August 2017	Registered office address changed from 30-35 Pall Mall London SW1Y 4JH England to 30-35 Pall Mall London SW1Y 5LP on 2 August 2017 (1 page)
28 December 2016	Full accounts made up to 31 March 2016 (21 pages)
28 December 2016	Full accounts made up to 31 March 2016 (21 pages)
26 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
11 May 2016	Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 5LP on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 5LP on 11 May 2016 (1 page)
3 December 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
3 December 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
28 July 2015	Director's details changed for Mr Dominic James Barbour on 1 January 2015 (2 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 25,100.02 (8 pages)
28 July 2015	Director's details changed for Mr Dominic James Barbour on 1 January 2015 (2 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 25,100.02 (8 pages)
28 July 2015	Director's details changed for Mr Dominic James Barbour on 1 January 2015 (2 pages)
10 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
10 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 25,100.02 (8 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 25,100.02 (8 pages)
2 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
2 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 February 2013	Group of companies' accounts made up to 31 March 2012 (19 pages)
6 February 2013	Group of companies' accounts made up to 31 March 2012 (19 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
29 November 2011	Director's details changed for Mr Graham Stuart Hutton on 1 January 2011 (2 pages)
29 November 2011	Director's details changed for Mr Graham Stuart Hutton on 1 January 2011 (2 pages)
29 November 2011	Director's details changed for Mr Matthew Howard Collins on 1 January 2011 (2 pages)
29 November 2011	Director's details changed for Mr Matthew Howard Collins on 1 January 2011 (2 pages)
29 November 2011	Director's details changed for Mr Graham Stuart Hutton on 1 January 2011 (2 pages)
29 November 2011	Secretary's details changed for Dominic James Barbour on 1 January 2011 (1 page)
29 November 2011	Director's details changed for Mr Matthew Howard Collins on 1 January 2011 (2 pages)
29 November 2011	Secretary's details changed for Dominic James Barbour on 1 January 2011 (1 page)
29 November 2011	Secretary's details changed for Dominic James Barbour on 1 January 2011 (1 page)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Director's details changed for Mr Graham Stuart Hutton on 1 January 2010 (2 pages)
2 August 2011	Director's details changed for Mr Graham Stuart Hutton on 1 January 2010 (2 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Director's details changed for Mr Graham Stuart Hutton on 1 January 2010 (2 pages)
4 November 2010	Full accounts made up to 31 March 2010 (18 pages)
4 November 2010	Full accounts made up to 31 March 2010 (18 pages)
28 July 2010	Director's details changed for L Spencer Greenwald on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for L Spencer Greenwald on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for L Spencer Greenwald on 1 January 2010 (2 pages)
23 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
23 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
15 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
15 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
27 July 2009	Return made up to 26/07/09; full list of members (5 pages)
27 July 2009	Return made up to 26/07/09; full list of members (5 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
29 July 2008	Return made up to 26/07/08; full list of members (5 pages)
29 July 2008	Return made up to 26/07/08; full list of members (5 pages)
11 September 2007	Ad 20/08/07--------- Â£ si [email protected] Â£ ic 25100/25100 (2 pages)
11 September 2007	Ad 20/08/07--------- Â£ si [email protected] Â£ ic 25100/25100 (2 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2007	Nc inc already adjusted 20/08/07 (1 page)
11 September 2007	Nc inc already adjusted 20/08/07 (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
30 July 2007	Return made up to 26/07/07; full list of members (4 pages)
30 July 2007	Return made up to 26/07/07; full list of members (4 pages)
14 November 2006	Registered office changed on 14/11/06 from: kingsbury house 15-17 king street london SW1Y 6QU (1 page)
14 November 2006	Registered office changed on 14/11/06 from: kingsbury house 15-17 king street london SW1Y 6QU (1 page)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
2 August 2006	Return made up to 26/07/06; full list of members (4 pages)
2 August 2006	Return made up to 26/07/06; full list of members (4 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Return made up to 26/07/05; full list of members (4 pages)
25 August 2005	Return made up to 26/07/05; full list of members (4 pages)
17 August 2005	Â£ ic 500100/25100 17/05/05 Â£ sr 475000@1=475000 (1 page)
17 August 2005	Â£ ic 500100/25100 17/05/05 Â£ sr 475000@1=475000 (1 page)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
11 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2005	Declaration of shares redemption:auditor's report (9 pages)
11 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 April 2005	Declaration of shares redemption:auditor's report (9 pages)
21 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
21 September 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
16 August 2004	Return made up to 26/07/04; full list of members (9 pages)
16 August 2004	Return made up to 26/07/04; full list of members (9 pages)
9 February 2004	New director appointed (1 page)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 February 2004	New director appointed (1 page)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2004	Ad 16/01/04--------- Â£ si [email protected]=25 Â£ ic 500075/500100 (2 pages)
24 January 2004	Ad 16/01/04--------- Â£ si [email protected]=25 Â£ ic 500075/500100 (2 pages)
14 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
7 June 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
2 August 2002	Return made up to 26/07/02; full list of members (7 pages)
2 August 2002	Return made up to 26/07/02; full list of members (7 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: portland house stag place london SW1E 5RS (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: portland house stag place london SW1E 5RS (1 page)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2002	Memorandum and Articles of Association (17 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2002	Memorandum and Articles of Association (17 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Nc inc already adjusted 27/03/02 (1 page)
16 April 2002	Nc inc already adjusted 27/03/02 (1 page)
9 April 2002	Ad 27/03/02--------- Â£ si [email protected]=74 Â£ si 500000@1=500000 Â£ ic 1/500075 (2 pages)
9 April 2002	S-div 27/03/02 (1 page)
9 April 2002	Ad 27/03/02--------- Â£ si [email protected]=74 Â£ si 500000@1=500000 Â£ ic 1/500075 (2 pages)
9 April 2002	Memorandum and Articles of Association (21 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	S-div 27/03/02 (1 page)
9 April 2002	Memorandum and Articles of Association (21 pages)
26 March 2002	Registered office changed on 26/03/02 from: 9 cheapside london EC2V 6AD (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 9 cheapside london EC2V 6AD (1 page)
26 March 2002	New director appointed (2 pages)
13 March 2002	Memorandum and Articles of Association (11 pages)
13 March 2002	Memorandum and Articles of Association (11 pages)
22 February 2002	Company name changed kainos capital LIMITED\certificate issued on 22/02/02 (2 pages)
22 February 2002	Company name changed kainos capital LIMITED\certificate issued on 22/02/02 (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Memorandum and Articles of Association (11 pages)
11 January 2002	Memorandum and Articles of Association (11 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
13 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
13 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 December 2001	Company name changed alnery no.2207 LIMITED\certificate issued on 07/12/01 (2 pages)
7 December 2001	Company name changed alnery no.2207 LIMITED\certificate issued on 07/12/01 (2 pages)
9 August 2001	Incorporation (17 pages)
9 August 2001	Incorporation (17 pages)

Hutton Collins & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London