HUTTON COLLINS & COMPANY LIMITED
Company Number 04267521
Status
Dissolved
Incorporated
August 9, 2001
Entity Type
Ltd
Registered Office
48 Dover Street
London
W1S 4FF
64303
Previous Names
KAINOS CAPITAL LIMITED
Ceased on Feb 22, 2002
ALNERY NO.2207 LIMITED
Ceased on Dec 7, 2001
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Mar 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HUTTON COLLINS & COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04267521, this organization has been active since August 2001. Primarily in the 64303 sector, the business maintains its official headquarters at 48 Dover Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 20, 2024
Gazette
Dec 5, 2023
Dissolution
Nov 24, 2023
Confirmation Statement
Aug 21, 2023
Accounts
Dec 29, 2022
Confirmation Statement
Aug 3, 2022
Accounts
Dec 29, 2021
Confirmation Statement
Aug 2, 2021
Accounts
Mar 30, 2021
Officers
Jan 6, 2021
Address
Oct 29, 2020
Confirmation Statement
Aug 6, 2020
Accounts
Jan 6, 2020
Confirmation Statement
Jul 26, 2019
Accounts
Dec 21, 2018
Confirmation Statement
Sep 20, 2018
Officers
Apr 27, 2018
Officers
Apr 19, 2018
Accounts
Dec 19, 2017
Confirmation Statement
Aug 2, 2017
Persons With Significant Control
Aug 2, 2017
Address
Aug 2, 2017
Address
Aug 2, 2017
Accounts
Dec 28, 2016
Confirmation Statement
Aug 26, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Matthew Howard Collins
• Ownership of shares 25 to 50 percent
Mr Graham Stuart Hutton
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Board & Leadership
Board Retention
20%
over 25 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
09312995
HUTTON COLLINS (2014) LIMITED
COLLINS, Matthew Howard is a director
06248455
DMWSL 567 LIMITED
COLLINS, Matthew Howard is a director
05929340
2E2 HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
06849483
HUTTON COLLINS INVESTMENTS LIMITED
COLLINS, Matthew Howard is a director
SC339442
HUTTON COLLINS GP III LIMITED
COLLINS, Matthew Howard is a director
OC325019
HUTTON COLLINS PARTNERS LLP
COLLINS, Matthew Howard is a llp designated member
SC292122
HUTTON COLLINS GP II LIMITED
COLLINS, Matthew Howard is a director
SC257172
HUTTON COLLINS CIP LIMITED
COLLINS, Matthew Howard is a director
04267674
HUTTON COLLINS MEZZANINE GP LIMITED.
COLLINS, Matthew Howard is a secretary
08729297
HELLESPONT HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
04535585
SHREWSBURY SCHOOL ENTERPRISES LIMITED
COLLINS, Matthew Howard is a director
07801480
MAISON SEVEN LTD
COLLINS, Matthew Howard is a director
05518878
INTERFLOOR OPERATIONS LIMITED
COLLINS, Matthew Howard is a director
05516829
INTERFLOOR GROUP LIMITED
COLLINS, Matthew Howard is a director
05575191
PREMIUM CASUAL DINING (GK) LIMITED
COLLINS, Matthew Howard is a director
05509331
PCD GROUP LIMITED
COLLINS, Matthew Howard is a director
05182964
RAMEN HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
05155508
A3 CINEMA LIMITED
HUTTON, Graham Stuart is a director
00928440
B.T.I. INVESTMENTS
COLLINS, Matthew Howard is a director
06322938
ARGONAUT MIDCO LIMITED
HUTTON, Graham Stuart is a director
06322619
ARGONAUT TOPCO LIMITED
HUTTON, Graham Stuart is a director
06323366
ARGONAUT BIDCO LIMITED
HUTTON, Graham Stuart is a director
05803405
SPECIALIST DENTAL HOLDINGS LIMITED
HUTTON, Graham Stuart is a director
05483806
CATALYST MEDIA HOLDINGS LIMITED
HUTTON, Graham Stuart is a director
SC118768
MORGAN GRENFELL CAPITAL (G.P.) LIMITED
HUTTON, Graham Stuart is a director
02383801
MORGAN GRENFELL PRIVATE EQUITY LIMITED
HUTTON, Graham Stuart is a director
02383574
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
HUTTON, Graham Stuart is a director
02490243
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
HUTTON, Graham Stuart is a director
02383579
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
HUTTON, Graham Stuart is a director
02383798
MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
HUTTON, Graham Stuart is a director
03688324
GALA FOUR LIMITED
HUTTON, Graham Stuart is a director
03040507
MIDSEL LIMITED
HUTTON, Graham Stuart is a director
01672903
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
HUTTON, Graham Stuart is a director
01168354
MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
HUTTON, Graham Stuart is a director
00315841
DB UK BANK LIMITED
HUTTON, Graham Stuart is a director
02002137
CITY LEASING (DONSIDE) LIMITED
HUTTON, Graham Stuart is a director
01882698
CITY LEASING (WEARSIDE) LIMITED
HUTTON, Graham Stuart is a director
02163839
CITY LEASING (FLEETSIDE) LIMITED
HUTTON, Graham Stuart is a director
02134617
DEUTSCHE AVIATION LEASING LIMITED
HUTTON, Graham Stuart is a director
01511847
CITY LEASING (SEVERNSIDE) LIMITED
HUTTON, Graham Stuart is a director
01681715
CITY LEASING (CLYDESIDE) LIMITED
HUTTON, Graham Stuart is a director
01511846
CITY LEASING (AVONSIDE) LIMITED
HUTTON, Graham Stuart is a director
01881041
CITY LEASING AND PARTNERS LIMITED
HUTTON, Graham Stuart is a director
01394455
CITY LEASING (THAMESIDE) LIMITED
HUTTON, Graham Stuart is a director
00913007
LONDON INDUSTRIAL LEASING LIMITED
HUTTON, Graham Stuart is a director
01039353
CITY LEASING LIMITED
HUTTON, Graham Stuart is a director
02605813
WORKINGTON INVESTMENTS LIMITED
HUTTON, Graham Stuart is a director