HC

HUTTON CONSTRUCTION LIMITED

Active

Company number 02016581

Colchester · Incorporated 2 May 1986

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENCHMORE LIMITED · 2 May 1986 – 5 September 1986

HUTTON (BUILDERS) LIMITED · 5 September 1986 – 22 April 1987

BIRCH DEVELOPMENTS LIMITED · 22 April 1987 – 26 June 1987

HUTTON (BUILDERS) LIMITED · 26 June 1987 – 23 September 1992

Company overview

HUTTON CONSTRUCTION LIMITED is a private limited company registered in England and Wales since its incorporation on 2 May 1986 and remains active on the register. It has changed its name 4 times, most recently from HUTTON (BUILDERS) LIMITED on 26 June 1987. Its registered office is at Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Hutton Holdings Limited, which holds 75-100% of the shares. The board consists of five British directors: BENDELACK, John Anthony (appointed 28 January 1998), BALL, David Scott (appointed 26 October 2018), SAVILLE, Peter Melvyn (appointed 26 October 2018), SMITH, Mathew Julian (appointed 26 October 2018) and SNOXELL, Paul (appointed 26 October 2018). SMITH, Mathew Julian serves as company secretary (appointed 26 October 2018). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. Companies House holds 152 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SNOXELL, Paul
Director
26 October 2018
SM
SMITH, Mathew Julian
Director
26 October 2018
SP
SAVILLE, Peter Melvyn
Director
26 October 2018
BD
BALL, David Scott
Director
26 October 2018
SM
SMITH, Mathew Julian
Secretary
26 October 2018
BJ
BENDELACK, John Anthony
Director
28 January 1998
RP
REEVE, Philip Douglas
Director · Resigned
1 April 2002
HN
HUGHES, Nicholas David
Director · Resigned
28 January 1998
IC
INCE, Charles Eric William
Director · Resigned
—
PI
PETTITT, Ian Christopher
Director · Resigned
—
RP
REEVE, Philip Douglas
Secretary · Resigned
—
NM
NEWTON, Michael Geoffrey
Director · Resigned
—
SM
SHOESMITH, Mark Gideon
Director · Resigned
—

Persons with significant control

PS
Hutton Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Auditors Resignation Company
Auditors
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Mortgage
21 July 2001 View
Legacy
Mortgage
21 July 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Mortgage
8 June 2001 View
Legacy
Capital
3 May 2001 View
Memorandum Articles
Incorporation
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
9 September 1999 View
Legacy
Mortgage
26 March 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
21 September 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
4 February 1996 View
Legacy
Annual Return
11 September 1995 View
Legacy
Mortgage
18 July 1995 View
Accounts Amended With Made Up Date
Accounts
14 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 December 1994 View
Accounts With Accounts Type Medium
Accounts
1 December 1994 View
Accounts With Accounts Type Medium
Accounts
13 January 1994 View
Legacy
Annual Return
1 December 1993 View
Legacy
Mortgage
16 November 1993 View
Accounts With Accounts Type Small
Accounts
8 February 1993 View
Legacy
Annual Return
19 October 1992 View
Legacy
Officers
17 October 1992 View
Certificate Change Of Name Company
Change Of Name
22 September 1992 View
Legacy
Mortgage
3 April 1992 View
Accounts With Accounts Type Medium
Accounts
1 February 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
11 October 1991 View
Accounts With Accounts Type Medium
Accounts
13 September 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Medium
Accounts
10 August 1989 View
Legacy
Annual Return
10 August 1989 View
Legacy
Capital
23 June 1989 View
Legacy
Capital
23 June 1989 View
Legacy
Capital
23 June 1989 View
Resolution
Resolution
23 June 1989 View
Resolution
Resolution
23 June 1989 View
Accounts With Accounts Type Small
Accounts
28 September 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Certificate Change Of Name Company
Change Of Name
25 June 1987 View
Certificate Change Of Name Company
Change Of Name
25 June 1987 View
Certificate Change Of Name Company
Change Of Name
22 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
5 September 1986 View
Legacy
Accounts
27 August 1986 View
Legacy
Officers
5 August 1986 View
Legacy
Address
5 August 1986 View
Incorporation Company
Incorporation
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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