HG

HUTHWAITE GROUP LIMITED

Active

Company number 03401898

Sheffield, England · Incorporated 11 July 1997

Office 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, S36 2AE, England

Last updated on 17 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

OUTBURN LIMITED · 11 July 1997 – 25 February 1998

HUTHWAITE INTERNATIONAL LIMITED · 25 February 1998 – 31 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Huthwaite International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Move Registers To Registered Office Company
Address
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Move Registers To Sail Company
Address
21 June 2012 View
Change Sail Address Company
Address
20 June 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Capital
28 June 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Mortgage
9 June 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
15 July 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Certificate Change Of Name Company
Change Of Name
31 January 2002 View
Accounts With Accounts Type Group
Accounts
13 December 2001 View
Legacy
Annual Return
1 August 2001 View
Resolution
Resolution
1 May 2001 View
Resolution
Resolution
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Mortgage
25 April 2001 View
Accounts With Accounts Type Full Group
Accounts
11 December 2000 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Full Group
Accounts
7 January 2000 View
Legacy
Annual Return
2 August 1999 View
Legacy
Capital
7 May 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Accounts With Accounts Type Full Group
Accounts
19 January 1999 View
Legacy
Capital
11 December 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Mortgage
6 March 1998 View
Certificate Change Of Name Company
Change Of Name
25 February 1998 View
Legacy
Mortgage
19 February 1998 View
Legacy
Capital
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Address
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Capital
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Address
17 December 1997 View
Legacy
Accounts
17 December 1997 View
Incorporation Company
Incorporation
11 July 1997 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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