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Company Information for

HUTCHINSON GROUP HOLDINGS (NI) LTD

58A DRUMAGARNER ROAD, KILREA, COLERAINE, BT51 5TE,

Company Registration Number

NI624624

Private Limited Company

Active

Company Overview

About Hutchinson Group Holdings (ni) Ltd

HUTCHINSON GROUP HOLDINGS (NI) LTD was founded on 2014-05-15 and has its registered office in Coleraine. The organisation's status is listed as "Active". Hutchinson Group Holdings (ni) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HUTCHINSON GROUP HOLDINGS (NI) LTD

58A DRUMAGARNER ROAD KILREA COLERAINE BT51 5TE Other companies in BT51

Filing Information

Company Number		NI624624
Company ID Number		NI624624
Date formed		2014-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB231929702

Last Datalog update:	2024-11-05 21:31:35
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of HUTCHINSON GROUP HOLDINGS (NI) LTD

Current Directors

Officer	Role	Date Appointed
CREIGHTON RICHARD HUTCHINSON	Director	2014-05-15
MARGARET MARY ELIZABETH HUTCHINSON	Director	2014-05-15
MARK JOHN HUTCHINSON	Director	2014-05-15
SAMUEL JOSEPH CREIGHTON HUTCHINSON	Director	2014-05-15
GRAHAM WILLIAM PAYNE	Director	2017-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC PATRICK MCDONNELL	Director	2014-08-01	2018-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET MARY ELIZABETH HUTCHINSON	HUTCHINSON AEROTECH LTD	Director	2014-08-01	CURRENT	2013-09-24	Dissolved 2017-10-03
MARGARET MARY ELIZABETH HUTCHINSON	H360 LTD	Director	2009-05-29	CURRENT	2009-05-29	Dissolved 2017-10-03
MARGARET MARY ELIZABETH HUTCHINSON	S.J.C. HUTCHINSON (ENGINEERING) LIMITED	Director	1982-06-04	CURRENT	1982-06-04	Active
MARK JOHN HUTCHINSON	HUTCHINSON AEROTECH LTD	Director	2013-09-24	CURRENT	2013-09-24	Dissolved 2017-10-03
MARK JOHN HUTCHINSON	S.J.C. HUTCHINSON (ENGINEERING) LIMITED	Director	1998-12-31	CURRENT	1982-06-04	Active
SAMUEL JOSEPH CREIGHTON HUTCHINSON	HUTCHINSON AEROTECH LTD	Director	2014-08-01	CURRENT	2013-09-24	Dissolved 2017-10-03
SAMUEL JOSEPH CREIGHTON HUTCHINSON	S.J.C. HUTCHINSON (ENGINEERING) LIMITED	Director	1982-06-04	CURRENT	1982-06-04	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.

Date	Document Type	Document Description
2024-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-04		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-09-03		Notification of Horsepower Group Holdings Ltd as a person with significant control on 2024-08-30
2024-09-03		Notification of Crh Holdings Ltd as a person with significant control on 2024-08-30
2024-09-03		CESSATION OF MARK JOHN HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-06		Change of share class name or designation
2023-12-06		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-12-06		Memorandum articles filed
2023-10-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-03		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-08-29		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-01-04		Cancellation of shares. Statement of capital on 2022-08-19 GBP 4,592
2022-12-14		Purchase of own shares
2022-10-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6246240001
2022-08-26		APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY ELIZABETH HUTCHINSON
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOSEPH CREIGHTON HUTCHINSON
2021-09-23	AAMD	Amended group accounts made up to 2020-12-31
2021-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21		Annotation
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-11	RES01	ADOPT ARTICLES 11/08/20
2020-08-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-03-06	SH01	17/12/19 STATEMENT OF CAPITAL GBP 5102
2020-03-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-01-13	RES01	ADOPT ARTICLES 13/01/20
2020-01-13	RP04CS01	Second filing of Confirmation Statement dated 09/05/2019
2019-12-17	AP01	DIRECTOR APPOINTED MRS HELEN HUTCHINSON
2019-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM PAYNE
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-18	SH08	Change of share class name or designation
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC PATRICK MCDONNELL
2017-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-29	AP01	DIRECTOR APPOINTED MR GRAHAM WILLIAM PAYNE
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 5100
2017-05-18	CS01
2016-09-26	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2016-06-09	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 5100
2015-06-03	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6246240001
2014-08-20	RES12	VARYING SHARE RIGHTS AND NAMES
2014-08-20	RES01	ADOPT ARTICLES 01/08/2014
2014-08-20	SH01	01/08/14 STATEMENT OF CAPITAL GBP 5100.00
2014-08-20	SH08	Change of share class name or designation
2014-08-20	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of varying share rights or name<li>Resolution of adoption of Articles of Association</ul>
2014-08-12	AP01	DIRECTOR APPOINTED MR DOMINIC PATRICK MCDONNELL
2014-05-30	AA01	Current accounting period extended from 31/05/15 TO 31/07/15
2014-05-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to HUTCHINSON GROUP HOLDINGS (NI) 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 HUTCHINSON GROUP HOLDINGS (NI) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-10	Outstanding	NORTHERN BANK LIMITED

Intangible Assets

Patents

We have not found any records of HUTCHINSON GROUP HOLDINGS (NI) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HUTCHINSON GROUP HOLDINGS (NI) LTD

Trademarks

We have not found any records of HUTCHINSON GROUP HOLDINGS (NI) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUTCHINSON GROUP HOLDINGS (NI) 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 (25110 - Manufacture of metal structures and parts of structures) as HUTCHINSON GROUP HOLDINGS (NI) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HUTCHINSON GROUP HOLDINGS (NI) 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 HUTCHINSON GROUP HOLDINGS (NI) 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 HUTCHINSON GROUP HOLDINGS (NI) LTD any grants or awards.

Ownership

We could not find any group structure information

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