Introduction
Watch Company
H
HUTTON SHIP CHANDLERS HOLDINGS LIMITED
HUTTON SHIP CHANDLERS HOLDINGS LIMITED is an active company incorporated on 6 February 2024 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. HUTTON SHIP CHANDLERS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64204)
Status
active
Active since 2 years ago
Company No
15469637
LTD Company
Age
2 Years
Incorporated 6 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 6 February 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Dianthus House Witty Street Hull, HU3 4TT,
12 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALEXANDER, Nicholas Robert
ActiveWitty Street, HullHU3 4TT
Born October 1968
Director
Appointed 29 Jul 2024
ALEXANDER, Nicholas Robert
Witty Street, HullHU3 4TT
Born October 1968
Director
29 Jul 2024
Active
ENGLISH, Craig Daniel
ActiveWitty Street, HullHU3 4TT
Born December 1981
Director
Appointed 21 May 2024
ENGLISH, Craig Daniel
Witty Street, HullHU3 4TT
Born December 1981
Director
21 May 2024
Active
SPARKS, Tavia Marie
ActiveWitty Street, HullHU3 4TT
Born November 1979
Director
Appointed 21 May 2024
SPARKS, Tavia Marie
Witty Street, HullHU3 4TT
Born November 1979
Director
21 May 2024
Active
TAYLOR, Alexis Allan
ActiveWitty Street, HullHU3 4TT
Born June 1979
Director
Appointed 06 Feb 2024
TAYLOR, Alexis Allan
Witty Street, HullHU3 4TT
Born June 1979
Director
06 Feb 2024
Active
FRANCIS, Simon Dafydd Huw
ResignedWitty Street, HullHU3 4TT
Born February 1970
Director
Appointed 21 May 2024
Resigned 17 Sept 2024
FRANCIS, Simon Dafydd Huw
Witty Street, HullHU3 4TT
Born February 1970
Director
21 May 2024
Resigned 17 Sept 2024
Resigned
THURSTON, William
ResignedWitty Street, HullHU3 4TT
Born June 1959
Director
Appointed 21 May 2024
Resigned 29 Jul 2024
THURSTON, William
Witty Street, HullHU3 4TT
Born June 1959
Director
21 May 2024
Resigned 29 Jul 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2024
Foresight Regional Investment Iv Lp
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2024
Active
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2024
Foresight Regional Investment V Lp
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2024
Active
Mr Alexis Allan Taylor
CeasedWitty Street, HullHU3 4TT
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Ceased 21 May 2024
Mr Alexis Allan Taylor
Witty Street, HullHU3 4TT
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2024
Ceased 21 May 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 May 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024