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Home > England & Wales Companies > HUTTON GROUP MANAGEMENT LIMITED
Company Information for

HUTTON GROUP MANAGEMENT LIMITED

LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
03739843
Private Limited Company
Active

Company Overview

About Hutton Group Management Ltd
HUTTON GROUP MANAGEMENT LIMITED was founded on 1999-03-24 and has its registered office in Billericay. The organisation's status is listed as "Active". Hutton Group Management Limited is a Private Limited Company registered in 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
HUTTON GROUP MANAGEMENT LIMITED
 
Legal Registered Office
LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ
Other companies in CM12
 
Filing Information
Company Number 03739843
Company ID Number 03739843
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740452848  
Last Datalog update: 2024-04-06 15:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTTON GROUP MANAGEMENT LIMITED
The accountancy firm based at this address is TMP AUDIT SERVICES LIMITED
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Company Officers of HUTTON GROUP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAULINE JANET SCOTT
 Company Secretary 1999-03-24
EDWIN TREVOR SCOTT
 Director 1999-03-24
PAULINE JANET SCOTT
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE JANET SCOTT HUTTON KITCHEN CENTRE BILLERICAY LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Active
PAULINE JANET SCOTT HUTTON KITCHENS ONGAR LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active
EDWIN TREVOR SCOTT HUTTON KITCHENS ONGAR LIMITED Director 1998-12-16 CURRENT 1998-12-16 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
2024-04-05CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-06-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-06-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MRS PAULINE JANET SCOTT
2015-12-02CH01Director's details changed for Edwin Trevor Scott on 2015-11-10
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE JANET SCOTT on 2015-11-10
2015-05-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0124/03/15 ANNUAL RETURN FULL LIST
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0124/03/14 ANNUAL RETURN FULL LIST
2013-05-08AR0124/03/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0124/03/12 ANNUAL RETURN FULL LIST
2011-05-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0124/03/11 ANNUAL RETURN FULL LIST
2010-06-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Edwin Trevor Scott on 2010-03-18
2010-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE JANET SCOTT on 2010-03-18
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / EDWIN SCOTT / 24/04/2009
2009-05-27288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE SCOTT / 24/04/2009
2009-05-22363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / EDWIN SCOTT / 24/04/2009
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE SCOTT / 24/04/2009
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-06363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: CARLTON BAKER CLARKE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-03-19363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-11363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: C/O GROSVENOR TOWNSEND HUNTER HOUSE, HUTTON ROAD SHENFIELD ESSEX CM15 8NL
1999-11-11395PARTICULARS OF MORTGAGE/CHARGE
1999-03-25288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUTTON GROUP MANAGEMENT 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 HUTTON GROUP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-16 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-11-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2014-03-31 £ 289,639
Creditors Due After One Year 2013-03-31 £ 313,242
Creditors Due After One Year 2013-03-31 £ 313,242
Creditors Due After One Year 2012-03-31 £ 314,235
Creditors Due Within One Year 2014-03-31 £ 178,175
Creditors Due Within One Year 2013-03-31 £ 155,393
Creditors Due Within One Year 2013-03-31 £ 155,393
Creditors Due Within One Year 2012-03-31 £ 157,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HUTTON GROUP MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 10,354
Cash Bank In Hand 2013-03-31 £ 6,395
Cash Bank In Hand 2013-03-31 £ 6,395
Cash Bank In Hand 2012-03-31 £ 1,902
Current Assets 2014-03-31 £ 12,655
Current Assets 2013-03-31 £ 7,223
Current Assets 2013-03-31 £ 7,223
Current Assets 2012-03-31 £ 12,055
Debtors 2014-03-31 £ 2,301
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 10,153
Fixed Assets 2014-03-31 £ 578,527
Fixed Assets 2013-03-31 £ 578,502
Fixed Assets 2013-03-31 £ 578,502
Fixed Assets 2012-03-31 £ 584,814
Secured Debts 2013-03-31 £ 336,454
Secured Debts 2012-03-31 £ 332,127
Shareholder Funds 2014-03-31 £ 123,368
Shareholder Funds 2013-03-31 £ 117,090
Shareholder Funds 2013-03-31 £ 117,090
Shareholder Funds 2012-03-31 £ 125,263
Tangible Fixed Assets 2014-03-31 £ 574,943
Tangible Fixed Assets 2013-03-31 £ 574,918
Tangible Fixed Assets 2013-03-31 £ 574,918
Tangible Fixed Assets 2012-03-31 £ 581,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUTTON GROUP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTTON GROUP MANAGEMENT LIMITED
Trademarks
We have not found any records of HUTTON GROUP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTTON GROUP MANAGEMENT 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 (64209 - Activities of other holding companies n.e.c.) as HUTTON GROUP MANAGEMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HUTTON GROUP MANAGEMENT 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 HUTTON GROUP MANAGEMENT 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 HUTTON GROUP MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM12 0EQ