Company NameHutch Group Ltd
DirectorsJonathan Mark Joseph Stewart and Gursharan Singh Mundae
Company StatusActive
Company Number09009198
CategoryPrivate Limited Company
Incorporation Date24 April 2014(9 years, 11 months ago)
Previous NameZiggurzag Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jonathan Mark Joseph Stewart
Date of BirthNovember 1970 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bedford Street
London
WC2E 9HE
Director NameMr Gursharan Singh Mundae
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bedford Street
London
WC2E 9HE
Director NameMrs Sally Jane West
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2020(5 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 04 February 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Bedford Street
Second Floor
London
WC2E 9HE

Location

Registered Address10 Bedford Street
Second Floor
London
WC2E 9HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

8 January 2021Change of details for Founding Partner Gursharan Singh Mundae as a person with significant control on 6 January 2021 (2 pages)
6 January 2021Change of details for Mr Jonathan Mark Joseph Stewart as a person with significant control on 6 January 2021 (2 pages)
18 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 March 2020Micro company accounts made up to 30 April 2019 (4 pages)
6 February 2020Termination of appointment of Sally Jane West as a director on 4 February 2020 (1 page)
5 February 2020Appointment of Mrs Sally Jane West as a director on 4 February 2020 (2 pages)
28 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
18 January 2019Accounts for a dormant company made up to 30 April 2018 (4 pages)
10 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
(3 pages)
1 May 2018Confirmation statement made on 24 April 2018 with updates (4 pages)
13 March 2018Accounts for a dormant company made up to 30 April 2017 (3 pages)
13 March 2018Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to 10 Bedford Street Second Floor London WC2E 9HE on 13 March 2018 (1 page)
7 July 2017Second filing of Confirmation Statement dated 24/04/2017 (11 pages)
7 July 2017Second filing of Confirmation Statement dated 24/04/2017 (11 pages)
31 May 201724/04/17 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Information about people with significant control) was registered on 07/07/2017
(8 pages)
31 May 201724/04/17 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Information about people with significant control) was registered on 07/07/2017
(8 pages)
5 July 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
5 July 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
17 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
19 January 2016Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 January 2016Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
19 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)