HL

HUTFIELDS (WICKHAM) LIMITED

Active

Company number 04473529

Southampton, England · Incorporated 29 June 2002

19c High Street, Botley, Southampton, SO30 2EA, England

Last updated on 19 September 2026

Maintenance and repair of motor vehicles · SIC 45200

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

Company overview

HUTFIELDS (WICKHAM) LIMITED is a private limited company registered in England and Wales since its incorporation on 29 June 2002 and remains active on the register. Its registered office is at 19c High Street, Botley, Southampton, SO30 2EA, England. Its principal activity is maintenance and repair of motor vehicles (SIC 45200).

Mr Oliver Kennedy is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Michael David Crawley is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CRAWLEY, Michael David (appointed 20 June 2022) and KENNEDY, Oliver (appointed 29 August 2022). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 21 November 2025. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. 103 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • OLIVER KENNEDY (70.0%)
  • MICHAEL CRAWLEY (30.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHAEL CRAWLEY ORDINARY 30 30.00% 30 30.00%
OLIVER KENNEDY ORDINARY 70 70.00% 70 70.00%
Total 100 100% 100 100%

Officers

KO
KENNEDY, Oliver
Director
29 August 2022
CM
CRAWLEY, Michael David
Director
20 June 2022
HM
HUTFIELD, Michael John
Director · Resigned
25 April 2007
PT
PINK, Theresa Margaret
Director · Resigned
16 March 2007
HM
HUTFIELD, Michael John
Director · Resigned
26 September 2002
PC
PINK, Christopher Harold
Director · Resigned
21 August 2002
SG
SMITH, Graham Martin
Director · Resigned
21 August 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 June 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 June 2002
HM
HUTFIELD, Michael John
Director · Resigned
29 June 2002
MT
MILLER, Thomas Angus
Secretary · Resigned
29 June 2002

Persons with significant control

PS
Mr Oliver Kennedy
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 July 2024
PS
Mr Michael David Crawley
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Person Secretary Company With Change Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Secretary Company With Change Date
Officers
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Change Person Secretary Company With Change Date
Officers
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Legacy
Miscellaneous
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Change Person Secretary Company With Change Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Address
4 September 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Mortgage
16 August 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
5 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2004 View
Legacy
Annual Return
7 August 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Accounts
20 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Address
16 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Address
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
4 September 2002 View
Incorporation Company
Incorporation
29 June 2002 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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