Introduction
Watch Company
H
HUT 4 MANAGEMENT LIMITED
HUT 4 MANAGEMENT LIMITED is an active company incorporated on 12 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HUT 4 MANAGEMENT LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11250670
LTD Company
Age
8 Years
Incorporated 12 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
27 Lindfield Gardens London, NW3 6PX,
Previous Addresses
Idealondon, 69 Wilson Street London EC2A 2BB United Kingdom
From: 12 March 2018To: 25 June 2022
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARNES, Timothy Patrick Logie
ActiveLindfield Gardens, LondonNW3 6PX
Born January 1975
Director
Appointed 26 Jun 2022
BARNES, Timothy Patrick Logie
Lindfield Gardens, LondonNW3 6PX
Born January 1975
Director
26 Jun 2022
Active
DE COCK, Jacques Jean
ActiveLindfield Gardens, LondonNW3 6PX
Born August 1958
Director
Appointed 26 Jun 2022
DE COCK, Jacques Jean
Lindfield Gardens, LondonNW3 6PX
Born August 1958
Director
26 Jun 2022
Active
SLATER, Nicholas David
ResignedLindfield Gardens, LondonNW3 6PX
Born March 1990
Director
Appointed 26 Apr 2019
Resigned 16 Jun 2022
SLATER, Nicholas David
Lindfield Gardens, LondonNW3 6PX
Born March 1990
Director
26 Apr 2019
Resigned 16 Jun 2022
Resigned
SPINDLER, John Brian
ResignedLindfield Gardens, LondonNW3 6PX
Born April 1969
Director
Appointed 12 Mar 2018
Resigned 26 Jun 2022
SPINDLER, John Brian
Lindfield Gardens, LondonNW3 6PX
Born April 1969
Director
12 Mar 2018
Resigned 26 Jun 2022
Resigned
STONE, Thomas Rory
ResignedLindfield Gardens, LondonNW3 6PX
Born October 1985
Director
Appointed 12 Mar 2018
Resigned 26 Jun 2022
STONE, Thomas Rory
Lindfield Gardens, LondonNW3 6PX
Born October 1985
Director
12 Mar 2018
Resigned 26 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lindfield Gardens, LondonNW3 6PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Hut Management Holding Limited
Lindfield Gardens, LondonNW3 6PX
Ownership of shares 75 to 100 percent
01 Jun 2022
Active
Mr John Brian Spindler
CeasedLindfield Gardens, LondonNW3 6PX
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2018
Ceased 01 Jun 2022
Mr John Brian Spindler
Lindfield Gardens, LondonNW3 6PX
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2018
Ceased 01 Jun 2022
Ceased
Mr Thomas Rory Stone
CeasedLindfield Gardens, LondonNW3 6PX
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2018
Ceased 01 Jun 2022
Mr Thomas Rory Stone
Lindfield Gardens, LondonNW3 6PX
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2018
Ceased 01 Jun 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2022
25 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2022