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Company Information for

HUTHWAITE GROUP LIMITED

OFFICE 2, HARRY BREARLEY HOUSE 6 FOX VALLEY WAY, STOCKSBRIDGE, SHEFFIELD, S36 2AE,
Company Registration Number
03401898
Private Limited Company
Active

Company Overview

About Huthwaite Group Ltd
HUTHWAITE GROUP LIMITED was founded on 1997-07-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". Huthwaite Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUTHWAITE GROUP LIMITED
 
Legal Registered Office
OFFICE 2, HARRY BREARLEY HOUSE 6 FOX VALLEY WAY
STOCKSBRIDGE
SHEFFIELD
S36 2AE
Other companies in S62
 
Filing Information
Company Number 03401898
Company ID Number 03401898
Date formed 1997-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTHWAITE GROUP LIMITED
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Company Officers of HUTHWAITE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HUGHES
 Director 1997-12-05
TIMOTHY STEWART RICHMOND
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GARETH ROBERTS
 Company Secretary 2014-02-26 2017-08-31
PAUL WILSON
 Company Secretary 2013-03-06 2014-08-04
KAREN SINCLAIR SUZANNE WATSON
 Company Secretary 2005-10-10 2013-03-06
PETER BEN RENDER
 Company Secretary 1998-02-08 2005-10-10
PETER BEN RENDER
 Director 1998-02-08 2005-10-10
ANTHONY HOWARD SHARPE
 Director 1997-12-05 2004-12-31
TIMOTHY STEWART RICHMOND
 Director 1998-03-06 2001-07-26
ANDREW DEREK BALL
 Director 1998-02-16 2001-04-20
RICHARD GRAHAM
 Director 1997-12-05 2001-04-20
STEPHEN THURLOW
 Director 1997-12-05 2001-04-20
ANTHONY HOWARD SHARPE
 Company Secretary 1997-12-05 1998-02-08
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-07-11 1997-12-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-07-11 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HUGHES RIDLEY FLEMING LIMITED Director 2010-05-14 CURRENT 2000-09-28 Dissolved 2016-02-02
ANTHONY HUGHES HUTHWAITE LEGAL LIMITED Director 2010-05-14 CURRENT 2010-03-31 Dissolved 2016-05-24
ANTHONY HUGHES HUTHWAITE PROFESSIONAL SERVICES LIMITED Director 2007-07-15 CURRENT 2007-05-31 Active
ANTHONY HUGHES HUTHWAITE INTERNATIONAL LIMITED Director 2007-05-11 CURRENT 2007-01-17 Active
ANTHONY HUGHES HUTHWAITE EMPLOYEE BENEFIT TRUST LIMITED Director 2001-04-10 CURRENT 2001-03-21 Dissolved 2014-11-11
ANTHONY HUGHES HUTHWAITE INTERNATIONAL (2001) LIMITED Director 2001-04-06 CURRENT 2000-12-01 Dissolved 2016-10-11
ANTHONY HUGHES SKILL4 LIMITED Director 1999-03-22 CURRENT 1999-02-09 Active
ANTHONY HUGHES HUTHWAITE OVERSEAS LIMITED Director 1999-03-22 CURRENT 1999-02-09 Active
ANTHONY HUGHES HUTHWAITE RESEARCH GROUP LIMITED Director 1998-01-16 CURRENT 1986-08-04 Active
TIMOTHY STEWART RICHMOND PORTLAND COLLEGE Director 2013-05-20 CURRENT 1946-04-12 Active
TIMOTHY STEWART RICHMOND HUTHWAITE OVERSEAS LIMITED Director 2012-11-09 CURRENT 1999-02-09 Active
TIMOTHY STEWART RICHMOND WORKING FUTURES Director 2012-09-20 CURRENT 2012-09-20 Active
TIMOTHY STEWART RICHMOND GUIDELINE CAREER SERVICES LIMITED Director 2011-12-15 CURRENT 2007-10-16 Active - Proposal to Strike off
TIMOTHY STEWART RICHMOND THE ROYAL LANCERS AND NOTTINGHAMSHIRE YEOMANRY MUSEUM LIMITED Director 2010-09-21 CURRENT 2010-07-02 Active
TIMOTHY STEWART RICHMOND HUTHWAITE LEGAL LIMITED Director 2010-05-14 CURRENT 2010-03-31 Dissolved 2016-05-24
TIMOTHY STEWART RICHMOND CLEGG HOLDINGS LIMITED Director 2007-10-12 CURRENT 2007-07-03 Active
TIMOTHY STEWART RICHMOND HUTHWAITE RESEARCH GROUP LIMITED Director 2007-07-30 CURRENT 1986-08-04 Active
TIMOTHY STEWART RICHMOND HUTHWAITE PROFESSIONAL SERVICES LIMITED Director 2007-07-15 CURRENT 2007-05-31 Active
TIMOTHY STEWART RICHMOND HUTHWAITE EMPLOYEE BENEFIT TRUST LIMITED Director 2007-05-30 CURRENT 2001-03-21 Dissolved 2014-11-11
TIMOTHY STEWART RICHMOND HUTHWAITE INTERNATIONAL LIMITED Director 2007-05-11 CURRENT 2007-01-17 Active
TIMOTHY STEWART RICHMOND HUTHWAITE INTERNATIONAL (2001) LIMITED Director 2001-04-20 CURRENT 2000-12-01 Dissolved 2016-10-11
TIMOTHY STEWART RICHMOND D E CLEGG HOLDINGS LIMITED Director 2000-09-15 CURRENT 2000-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-04-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Office 2, Harry Brearley House 2 Fox Valley Way Sheffield S36 2AE England
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Office1, Samuel House 5 Fox Valley Way Fox Valley Sheffield S36 2AA England
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Office1, Samuel House 5 Fox Valley Way Fox Valley Sheffield S36 2AA England
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Hoober House Wentworth Rotherham South Yorkshire S62 7SA
2020-09-28AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-31TM02Termination of appointment of Paul Gareth Roberts on 2017-08-31
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 210000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 210000
2016-06-15AR0107/06/16 ANNUAL RETURN FULL LIST
2016-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-21MR05
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 210000
2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28TM02Termination of appointment of Paul Wilson on 2014-08-04
2014-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 210000
2014-06-17AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-17AD04Register(s) moved to registered office address
2014-02-28AP03Appointment of Paul Gareth Roberts as company secretary
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-27AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART RICHMOND / 07/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGHES / 07/06/2013
2013-03-12AP03Appointment of Paul Wilson as company secretary
2013-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN WATSON
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-21AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-06-20AD02SAIL ADDRESS CREATED
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-08AR0107/06/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-18AR0107/06/10 FULL LIST
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 30/10/2008
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-27363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 25/03/2008
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20288aNEW DIRECTOR APPOINTED
2007-06-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-14363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363(288)DIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-30AUDAUDITOR'S RESIGNATION
2002-01-31CERTNMCOMPANY NAME CHANGED HUTHWAITE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/01/02
2001-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-01363(288)DIRECTOR RESIGNED
2001-08-01363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-05-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-05-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-05-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-05-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-05-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-04-27288bDIRECTOR RESIGNED
2001-04-27288bDIRECTOR RESIGNED
2001-04-27288bDIRECTOR RESIGNED
2001-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUTHWAITE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUTHWAITE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 20 APRIL 2001 AND 2007-06-09 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2007-05-30 Satisfied LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE DEED 1998-02-19 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
DEBENTURE 1998-02-16 Satisfied LLOYDS DEVELOPMENT CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTHWAITE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HUTHWAITE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTHWAITE GROUP LIMITED
Trademarks
We have not found any records of HUTHWAITE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTHWAITE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUTHWAITE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HUTHWAITE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTHWAITE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUTHWAITE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S36 2AE