Hutch Financials Limited

08542127

Company Name	Hutch Financials Limited
Company Status	Dissolved
Company Number	08542127
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	20Twenty Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Joseph Hutchinson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Miss Samantha Louise Muggridge
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House Station Approach Marlow Buckinghamshire SL7 1NT

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Joseph Hutchinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,022
Cash	£17,856
Current Liabilities	£28,586

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 May

Filing History

15 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
17 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 January 2015	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 27 January 2015 (1 page)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
12 August 2014	Termination of appointment of Samantha Louise Muggridge as a director on 5 June 2014 (1 page)
12 August 2014	Termination of appointment of Samantha Louise Muggridge as a director on 5 June 2014 (1 page)
5 June 2014	Statement of capital following an allotment of shares on 23 May 2013 GBP 100 (3 pages)
3 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
19 June 2013	Appointment of Miss Samantha Louise Muggridge as a director (2 pages)
19 June 2013	Appointment of Mr Joseph Hutchinson as a director (2 pages)
3 June 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
23 May 2013	Incorporation (36 pages)

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