Company NameHutch Ltd
DirectorsPeter William Hansen-Chambers and Shaun Patrick Rutland
Company StatusActive
Company Number11739698
CategoryPrivate Limited Company
Incorporation Date24 December 2018(5 years, 4 months ago)
Previous NameHutch Newco Limited

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Peter William Hansen-Chambers
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2nd Floor 44-46 Scrutton Street
London
EC2A 4HH
Director NameMr Shaun Patrick Rutland
Date of BirthJune 1975 (Born 48 years ago)
NationalityNew Zealander
StatusCurrent
Appointed24 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 44-46 Scrutton Street
London
EC2A 4HH

Location

Registered Address2nd Floor 44-46 Scrutton Street
London
EC2A 4HH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 December 2023 (4 months, 2 weeks ago)
Next Return Due6 January 2025 (8 months from now)

Filing History

4 January 2024Confirmation statement made on 23 December 2023 with updates (4 pages)
29 March 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 January 2023Confirmation statement made on 23 December 2022 with updates (4 pages)
20 June 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022Confirmation statement made on 23 December 2021 with updates (4 pages)
28 June 2021Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
23 December 2020Confirmation statement made on 23 December 2020 with updates (4 pages)
18 December 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 March 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
3 March 2020Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
6 January 2020Confirmation statement made on 23 December 2019 with updates (4 pages)
25 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
(3 pages)
24 December 2018Incorporation
Statement of capital on 2018-12-24
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)