Company NameHirst & Hutton Limited
Company StatusDissolved
Company Number08969301
CategoryPrivate Limited Company
Incorporation Date1 April 2014(8 years, 3 months ago)
Dissolution Date29 March 2016 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSteven Leven
StatusClosed
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Steven Leven
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2015(1 year, 6 months after company formation)
Appointment Duration5 months, 2 weeks (closed 29 March 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Steven Edward Lindsay
Date of BirthJuly 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2015(1 year, 6 months after company formation)
Appointment Duration5 months, 2 weeks (closed 29 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameRoger Francis Bayliss
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameAndreas Torsten LindelÖF
Date of BirthMay 1965 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Christopher Perry Treleaven
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameAndreas Torsten LindelÖF
Date of BirthMay 1965 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW

Location

Registered AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardChorleywood South & Maple Cross
Built Up AreaMaple Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Skanska Project Developments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
2 January 2016Application to strike the company off the register (3 pages)
2 January 2016Application to strike the company off the register (3 pages)
23 October 2015Appointment of Mr Steven Edward Lindsay as a director on 13 October 2015 (2 pages)
23 October 2015Termination of appointment of Andreas Torsten Lindelöf as a director on 13 October 2015 (1 page)
23 October 2015Termination of appointment of Roger Francis Bayliss as a director on 13 October 2015 (1 page)
23 October 2015Appointment of Mr Steven Leven as a director on 13 October 2015 (2 pages)
23 October 2015Termination of appointment of Christopher Perry Treleaven as a director on 13 October 2015 (1 page)
23 October 2015Appointment of Mr Steven Edward Lindsay as a director on 13 October 2015 (2 pages)
23 October 2015Termination of appointment of Andreas Torsten Lindelöf as a director on 13 October 2015 (1 page)
23 October 2015Termination of appointment of Roger Francis Bayliss as a director on 13 October 2015 (1 page)
23 October 2015Termination of appointment of Christopher Perry Treleaven as a director on 13 October 2015 (1 page)
23 October 2015Appointment of Mr Steven Leven as a director on 13 October 2015 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(5 pages)
24 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(5 pages)
12 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
12 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
7 May 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
7 May 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)