Company NamePapillon House School Holdings Limited
DirectorGillian Ann Hutton
Company StatusActive
Company Number08643926
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 8 months ago)
Previous NameG Hutton Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameGillian Ann Hutton
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Gillian Ann Hutton
100.00%
Ordinary

Financials

Year2014
Net Worth£150,000
Current Liabilities£213,648

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 June 2023 (9 months, 4 weeks ago)
Next Return Due11 July 2024 (2 months, 3 weeks from now)

Filing History

1 November 2023Company name changed g hutton LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-31
(3 pages)
3 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (5 pages)
6 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
28 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 August 2020 (5 pages)
27 August 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
6 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020Change of details for Mr Philip John Melville Hutton as a person with significant control on 26 June 2020 (2 pages)
30 June 2020Director's details changed for Gillian Ann Hutton on 26 June 2020 (2 pages)
30 June 2020Change of details for Gillian Ann Hutton as a person with significant control on 26 June 2020 (2 pages)
12 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
24 August 2018Second filing of a statement of capital following an allotment of shares on 18 May 2018
  • GBP 900
(7 pages)
24 August 2018Second filing of a statement of capital following an allotment of shares on 18 May 2018
  • GBP 460.00
(7 pages)
24 August 2018Second filing of a statement of capital following an allotment of shares on 18 May 2018
  • GBP 1,000
(10 pages)
24 August 2018Second filing of a statement of capital following an allotment of shares on 18 May 2018
  • GBP 950
(9 pages)
26 July 2018Confirmation statement made on 27 June 2018 with updates (6 pages)
17 July 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 900
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018
(5 pages)
17 July 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 950
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018
(7 pages)
17 July 2018Change of share class name or designation (2 pages)
17 July 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 509
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018
(5 pages)
17 July 2018Statement of capital following an allotment of shares on 18 May 2018
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018
(8 pages)
16 July 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 July 2018Change of details for Gillian Ann Hutton as a person with significant control on 31 August 2017 (2 pages)
6 July 2018Notification of Philip John Melville Hutton as a person with significant control on 31 August 2017 (2 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
6 July 2017Notification of Gillian Ann Hutton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017Notification of Gillian Ann Hutton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
8 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
9 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
16 July 2015Director's details changed for Gillian Ann Hutton on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Gillian Ann Hutton on 16 July 2015 (2 pages)
16 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 100
(35 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 100
(35 pages)