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Home > England & Wales Companies > HUTHWAITE INTERNATIONAL LIMITED
Company Information for

HUTHWAITE INTERNATIONAL LIMITED

OFFICE 2, HARRY BREARLEY HOUSE 6 FOX VALLEY WAY, STOCKSBRIDGE, SHEFFIELD, S36 2AE,
Company Registration Number
06055257
Private Limited Company
Active

Company Overview

About Huthwaite International Ltd
HUTHWAITE INTERNATIONAL LIMITED was founded on 2007-01-17 and has its registered office in Sheffield. The organisation's status is listed as "Active". Huthwaite International 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 INTERNATIONAL LIMITED
 
Legal Registered Office
OFFICE 2, HARRY BREARLEY HOUSE 6 FOX VALLEY WAY
STOCKSBRIDGE
SHEFFIELD
S36 2AE
Other companies in S62
 
Previous Names
CASTLEGATE 463 LIMITED21/09/2007
Filing Information
Company Number 06055257
Company ID Number 06055257
Date formed 2007-01-17
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 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTHWAITE INTERNATIONAL LIMITED
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Companies with same name HUTHWAITE INTERNATIONAL LIMITED
The following companies were found which have the same name as HUTHWAITE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUTHWAITE INTERNATIONAL (2001) LIMITED HOOBER HOUSE WENTWORTH ROTHERHAM SOUTH YORKSHIRE S62 7SA Dissolved Company formed on the 2000-12-01

Company Officers of HUTHWAITE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROL RICHMOND
 Company Secretary 2014-03-06
ANTHONY HUGHES
 Director 2007-05-11
TIMOTHY STEWART RICHMOND
 Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GARETH ROBERTS
 Company Secretary 2014-02-26 2017-08-31
PAUL WILSON
 Company Secretary 2013-03-21 2014-03-06
KAREN SINCLAIR SUZANNE WATSON
 Company Secretary 2007-05-11 2013-03-21
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2007-01-17 2007-05-11
CASTLEGATE DIRECTORS LIMITED
 Director 2007-01-17 2007-05-11

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 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
ANTHONY HUGHES HUTHWAITE GROUP LIMITED Director 1997-12-05 CURRENT 1997-07-11 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 GROUP LIMITED Director 2007-05-30 CURRENT 1997-07-11 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
2024-04-0830/09/23 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
2023-05-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Office 1, Samuel House 5 Fox Valley Way Fox Valley Sheffield S36 2AA England
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Office 1, Samuel House 5 Fox Valley Way Fox Valley Sheffield S36 2AA England
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
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
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-31TM02Termination of appointment of Paul Gareth Roberts on 2017-08-31
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1245642
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1245642
2016-06-07SH0113/04/16 STATEMENT OF CAPITAL GBP 1245642
2016-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-12RES01ADOPT ARTICLES 13/04/2016
2016-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 563142
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 563142
2015-02-04AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-04AD04Register(s) moved to registered office address Hoober House Wentworth Rotherham South Yorkshire S62 7SA
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-06-17RES01ADOPT ARTICLES 17/06/14
2014-03-13AP03Appointment of Susan Carol Richmond as company secretary
2014-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WILSON
2014-02-28AP03Appointment of Paul Gareth Roberts as company secretary
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 563142
2014-02-04AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-27AP03Appointment of Mr Paul Wilson as company secretary
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN WATSON
2013-02-13AR0117/01/13 ANNUAL RETURN FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGHES / 17/01/2013
2013-02-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-02-12AD02SAIL ADDRESS CREATED
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART RICHMOND / 17/01/2013
2013-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SINCLAIR SUZANNE WATSON / 17/01/2013
2012-12-13RES12VARYING SHARE RIGHTS AND NAMES
2012-12-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-19SH0619/04/12 STATEMENT OF CAPITAL GBP 563412
2012-04-19RES12VARYING SHARE RIGHTS AND NAMES
2012-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-08AR0117/01/12 FULL LIST
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-31AR0117/01/11 FULL LIST
2011-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-05AR0117/01/10 FULL LIST
2009-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-03RES01ADOPT ARTICLES 27/03/2009
2009-01-30363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 30/10/2008
2008-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-10225PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 25/03/2008
2008-02-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-21CERTNMCOMPANY NAME CHANGED CASTLEGATE 463 LIMITED CERTIFICATE ISSUED ON 21/09/07
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15123NC INC ALREADY ADJUSTED 30/05/07
2007-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-1588(2)RAD 30/05/07--------- £ SI 563181@1=563181 £ IC 1/563182
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31288bSECRETARY RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288aNEW SECRETARY APPOINTED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HUTHWAITE INTERNATIONAL 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 INTERNATIONAL 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
MORTGAGE DEED 2012-04-13 Outstanding LLOYDS TSB BANK PLC
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
DEBENTURE 2007-06-09 Outstanding LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2007-05-30 Satisfied LLOYDS TSB 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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of HUTHWAITE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTHWAITE INTERNATIONAL LIMITED
Trademarks
We have not found any records of HUTHWAITE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUTHWAITE INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2014-03-25 GBP £49
Trafford Council 2014-03-25 GBP £160
Trafford Council 2014-03-25 GBP £15
Trafford Council 2014-01-08 GBP £8
Trafford Council 2014-01-08 GBP £158
Trafford Council 2013-12-10 GBP £351
Trafford Council 2013-10-09 GBP £390
Trafford Council 2013-03-27 GBP £30,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HUTHWAITE INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S36 2AE