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Home > England & Wales Companies > SUTTON FAMILY HOLDINGS LTD
Company Information for

SUTTON FAMILY HOLDINGS LTD

GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
09318104
Private Limited Company
Active

Company Overview

About Sutton Family Holdings Ltd
SUTTON FAMILY HOLDINGS LTD was founded on 2014-11-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Sutton Family Holdings Ltd 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
SUTTON FAMILY HOLDINGS LTD
 
Legal Registered Office
GRESHAM HOUSE
5-7 ST. PAULS STREET
LEEDS
LS1 2JG
 
Filing Information
Company Number 09318104
Company ID Number 09318104
Date formed 2014-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416361512  
Last Datalog update: 2023-12-05 15:07:58
Primary Source:Companies House
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Companies with same name SUTTON FAMILY HOLDINGS LTD
The following companies were found which have the same name as SUTTON FAMILY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUTTON FAMILY HOLDINGS PTY LTD NSW 2795 Active Company formed on the 2011-02-18
SUTTON FAMILY HOLDINGS LLC North Carolina Unknown
SUTTON FAMILY HOLDINGS, LLC 16359 N I-35 ROSS TX 76684 Active Company formed on the 2021-11-12

Company Officers of SUTTON FAMILY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
HOGBENS DUNPHY SECRETARIES LTD
 Company Secretary 2014-11-19
CALUM JAMES CALDER SUTTON
 Director 2014-11-19

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HOGBENS DUNPHY SECRETARIES LTD RHYS COREN LTD Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
HOGBENS DUNPHY SECRETARIES LTD PND LONDON LTD Company Secretary 2016-01-28 CURRENT 2015-05-11 Active
HOGBENS DUNPHY SECRETARIES LTD NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
HOGBENS DUNPHY SECRETARIES LTD JP POST PRODUCTION LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
HOGBENS DUNPHY SECRETARIES LTD WORLD OF WONDERFUL CIC Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD UNIVERSAL EDUCATION PROJECT COMMUNITY INTEREST COMPANY Company Secretary 2015-03-27 CURRENT 2015-03-27 Dissolved 2015-11-17
HOGBENS DUNPHY SECRETARIES LTD A C I (DORMANT) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-03-20
HOGBENS DUNPHY SECRETARIES LTD RW STUDIO LTD Company Secretary 2015-02-04 CURRENT 2013-06-10 Active
HOGBENS DUNPHY SECRETARIES LTD PLAGUE PRODUCTIONS LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
HOGBENS DUNPHY SECRETARIES LTD PINTAB ASSOCIATES LTD Company Secretary 2014-08-07 CURRENT 2014-08-07 Active
HOGBENS DUNPHY SECRETARIES LTD NO FUN PRODUCTIONS LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Dissolved 2017-08-01
HOGBENS DUNPHY SECRETARIES LTD SCHNEGGSTER LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
HOGBENS DUNPHY SECRETARIES LTD MBNH LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
HOGBENS DUNPHY SECRETARIES LTD BILLIARD LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD MORAG MANAGEMENT LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
HOGBENS DUNPHY SECRETARIES LTD POLYTROPON LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
HOGBENS DUNPHY SECRETARIES LTD SMALLBONE & LUCIFERO LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
HOGBENS DUNPHY SECRETARIES LTD DISCIPLE ART LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
HOGBENS DUNPHY SECRETARIES LTD TIGER ROSE FINE ART LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD MATTHEW TODD ARTS MANAGEMENT LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD ORDER & CHAOS LTD Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
HOGBENS DUNPHY SECRETARIES LTD EMMYDEE MEDIA LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD BELLANY ART LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
HOGBENS DUNPHY SECRETARIES LTD BLACK ETC. LTD. Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-06-19
HOGBENS DUNPHY SECRETARIES LTD LUFTBOBLER LTD Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
HOGBENS DUNPHY SECRETARIES LTD BUCKLAND FINE ART LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
HOGBENS DUNPHY SECRETARIES LTD PEERLESS PRODUCTIONS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
HOGBENS DUNPHY SECRETARIES LTD SOLOMON SOLUTIONS LTD Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD SUPERPREVIS LIMITED Company Secretary 2014-01-21 CURRENT 2006-07-03 Dissolved 2016-08-23
HOGBENS DUNPHY SECRETARIES LTD GAV FILMS LTD Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
HOGBENS DUNPHY SECRETARIES LTD THE LINE PUBLIC ART WALK CIC Company Secretary 2013-12-27 CURRENT 2013-12-27 Active
HOGBENS DUNPHY SECRETARIES LTD MARLBOROUGH DANCE STUDIOS LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD JONATHAN F KUGEL LTD Company Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD BARCLAY HAMILTON LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active
HOGBENS DUNPHY SECRETARIES LTD DEMPO PRODUCTIONS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
HOGBENS DUNPHY SECRETARIES LTD BREATH OF LIFE KUNDALINI YOGA LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD DEESON & DEESON LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
HOGBENS DUNPHY SECRETARIES LTD WHIP PAN LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
HOGBENS DUNPHY SECRETARIES LTD BREATH OF LIFE YOGA LTD Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
HOGBENS DUNPHY SECRETARIES LTD EXTRACTION 1 LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-08-08
HOGBENS DUNPHY SECRETARIES LTD KELVIN BILLING LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
HOGBENS DUNPHY SECRETARIES LTD SUTTON PR LIMITED Company Secretary 2013-05-01 CURRENT 2006-11-10 Active
HOGBENS DUNPHY SECRETARIES LTD FOLKVANGR LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Liquidation
HOGBENS DUNPHY SECRETARIES LTD CR2 STUDIOS LTD Company Secretary 2013-03-18 CURRENT 2013-03-18 Active
HOGBENS DUNPHY SECRETARIES LTD STAYT LIMITED Company Secretary 2013-03-15 CURRENT 2007-03-20 Active
HOGBENS DUNPHY SECRETARIES LTD BLEND AUDIO LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
HOGBENS DUNPHY SECRETARIES LTD PLATYPUS ART LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
HOGBENS DUNPHY SECRETARIES LTD EAT THE RICH LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
HOGBENS DUNPHY SECRETARIES LTD SEAN O'CASEY COMPANY LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
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HOGBENS DUNPHY SECRETARIES LTD PILATES ON THE GO LTD Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
HOGBENS DUNPHY SECRETARIES LTD BURNT UMBER LTD Company Secretary 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-12-06
HOGBENS DUNPHY SECRETARIES LTD MAVIS CLEMENTINE LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
HOGBENS DUNPHY SECRETARIES LTD HUGO DALTON FINE ART LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
HOGBENS DUNPHY SECRETARIES LTD RED CURTAIN ENTERTAINMENT LTD Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
HOGBENS DUNPHY SECRETARIES LTD PARK ROAD PRODUCTIONS LTD Company Secretary 2012-01-31 CURRENT 2012-01-31 Active
HOGBENS DUNPHY SECRETARIES LTD KELLBAR LTD Company Secretary 2012-01-17 CURRENT 2012-01-17 Active
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HOGBENS DUNPHY SECRETARIES LTD BRIGHT INSPIRATION LIMITED Company Secretary 2011-12-15 CURRENT 2006-03-29 Active
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HOGBENS DUNPHY SECRETARIES LTD CITY LIGHTS & CO LTD Company Secretary 2011-11-23 CURRENT 2011-11-23 Active
HOGBENS DUNPHY SECRETARIES LTD PATRICK HAMBLETON MANAGEMENT LIMITED Company Secretary 2011-11-04 CURRENT 2007-05-14 Active
HOGBENS DUNPHY SECRETARIES LTD SAUCE PRODUCTIONS LTD Company Secretary 2011-11-01 CURRENT 2011-11-01 Active
HOGBENS DUNPHY SECRETARIES LTD S J PW CONSULTANTS LTD Company Secretary 2011-11-01 CURRENT 2011-11-01 Active
HOGBENS DUNPHY SECRETARIES LTD DONE FOR LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
HOGBENS DUNPHY SECRETARIES LTD ANGEL SINGS LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Dissolved 2016-11-15
HOGBENS DUNPHY SECRETARIES LTD A R LOCATIONS LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
HOGBENS DUNPHY SECRETARIES LTD PANGUR LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
HOGBENS DUNPHY SECRETARIES LTD MAKE SOME SPACE LTD Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
HOGBENS DUNPHY SECRETARIES LTD GHOST PIANO LTD Company Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2016-04-05
HOGBENS DUNPHY SECRETARIES LTD SHOOT CUBA LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD DAPHNE & APOLLO COLLECTIONS LTD Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
HOGBENS DUNPHY SECRETARIES LTD BR PRODUCTIONS LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2013-10-01
HOGBENS DUNPHY SECRETARIES LTD J-BAND PRODUCTIONS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
HOGBENS DUNPHY SECRETARIES LTD DIRTY HOUSE LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Active
HOGBENS DUNPHY SECRETARIES LTD COOKE INDUSTRIES LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Active
HOGBENS DUNPHY SECRETARIES LTD BRAXON PROPERTIES LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-16 Active
HOGBENS DUNPHY SECRETARIES LTD TRIO MEDIA LTD Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
HOGBENS DUNPHY SECRETARIES LTD KISS RIO GOODBYE LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD ALAN HERDMAN ENTERPRISES LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Dissolved 2015-05-12

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
2023-11-29CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-30PSC04Change of details for Calum James Calder Sutton as a person with significant control on 2019-10-30
2019-10-30CH01Director's details changed for Mr Calum James Calder Sutton on 2019-10-30
2019-07-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AP03Appointment of Sagars Accountants Ltd as company secretary on 2019-02-11
2019-02-15TM02Termination of appointment of Hogbens Dunphy Secretaries Ltd on 2019-02-11
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM First Floor 104-108 Oxford Street London W1D 1LP
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0119/11/15 ANNUAL RETURN FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19NEWINCNew incorporation
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SUTTON FAMILY HOLDINGS LTD 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 SUTTON FAMILY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTTON FAMILY HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SUTTON FAMILY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of SUTTON FAMILY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON FAMILY HOLDINGS LTD
Trademarks
We have not found any records of SUTTON FAMILY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON FAMILY HOLDINGS LTD. 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 SUTTON FAMILY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUTTON FAMILY HOLDINGS LTD 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 SUTTON FAMILY HOLDINGS LTD 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 SUTTON FAMILY HOLDINGS LTD 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 LS1 2JG