Introduction
Watch Company
H
HUTSOFT GROUP LIMITED
HUTSOFT GROUP LIMITED is an active company incorporated on 3 September 2020 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUTSOFT GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12855985
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Flint Buildings 1 Bedding Lane Norwich, NR3 1RG,
Previous Addresses
Garden Cottage Sedgeford Hall Estate Fring Road Sedgeford Norfolk PE36 5LT United Kingdom
From: 3 September 2020To: 13 November 2020
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GIRDLESTONE-TINGEY, Christopher Simon Peter
ActiveOld Stable Yard, HoltNR25 6BN
Born February 1992
Director
Appointed 03 Sept 2020
GIRDLESTONE-TINGEY, Christopher Simon Peter
Old Stable Yard, HoltNR25 6BN
Born February 1992
Director
03 Sept 2020
Active
GUYATT, David Toby
ResignedFring Road, SedgefordPE36 5LT
Born July 1974
Director
Appointed 02 Dec 2022
Resigned 25 Sept 2025
GUYATT, David Toby
Fring Road, SedgefordPE36 5LT
Born July 1974
Director
02 Dec 2022
Resigned 25 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fring Road, HunstantonPE36 5LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
She Group Management Limited
Fring Road, HunstantonPE36 5LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Active
Mr Christopher Simon Peter Girdlestone
Ceased1 Bedding Lane, NorwichNR3 1RG
Born February 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Ceased 30 Oct 2023
Mr Christopher Simon Peter Girdlestone
1 Bedding Lane, NorwichNR3 1RG
Born February 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Sept 2020
Ceased 30 Oct 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
28 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2021
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2020
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020