| Company Name | Hutch Hill Limited |
|---|---|
| Directors | Shaun Patrick Rutland and Peter William Hansen-Chambers |
| Company Status | Active |
| Company Number | 10051964 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2016(8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Shaun Patrick Rutland |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44- 46 Scrutton Street London EC2A 4HH |
| Director Name | Mr Peter William Hansen-Chambers |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2019(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 44- 46 Scrutton Street London EC2A 4HH |
Contact
| Website | hutchgames.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 44- 46 Scrutton Street London EC2A 4HH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
Charges
| 2 May 2018 | Delivered on: 8 May 2018 Persons entitled: Head Gear Films Fn LTD Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 1 June 2017 | Delivered on: 6 June 2017 Persons entitled: Head Gear Films Fn LTD Classification: A registered charge Outstanding |
| 26 April 2016 | Delivered on: 30 April 2016 Persons entitled: Head Gear Films Fn Limited Classification: A registered charge Outstanding |
Filing History
| 14 March 2024 | Confirmation statement made on 8 March 2024 with updates (4 pages) |
|---|---|
| 18 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (41 pages) |
| 18 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
| 18 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 18 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 9 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
| 12 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages) |
| 12 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 12 July 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages) |
| 12 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 16 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 17 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages) |
| 17 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages) |
| 3 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 3 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 27 April 2021 | Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
| 26 April 2021 | Audit exemption subsidiary accounts made up to 30 September 2020 (9 pages) |
| 26 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
| 17 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 4 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (32 pages) |
| 4 March 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
| 5 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (33 pages) |
| 5 September 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages) |
| 5 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page) |
| 13 March 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 11 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 28 March 2019 | Satisfaction of charge 100519640002 in full (1 page) |
| 28 March 2019 | Satisfaction of charge 100519640003 in full (1 page) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 18 January 2019 | Appointment of Mr Peter William Hansen-Chambers as a director on 18 January 2019 (2 pages) |
| 8 May 2018 | Registration of charge 100519640003, created on 2 May 2018 (23 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 June 2017 | Registration of charge 100519640002, created on 1 June 2017 (27 pages) |
| 6 June 2017 | Registration of charge 100519640002, created on 1 June 2017 (27 pages) |
| 31 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 25 January 2017 | Satisfaction of charge 100519640001 in full (1 page) |
| 25 January 2017 | Satisfaction of charge 100519640001 in full (1 page) |
| 15 December 2016 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 15 December 2016 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 2 December 2016 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 2 December 2016 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 30 April 2016 | Registration of charge 100519640001, created on 26 April 2016 (25 pages) |
| 30 April 2016 | Registration of charge 100519640001, created on 26 April 2016 (25 pages) |
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|