GL

G.R.HUTCHINGS LIMITED

Dissolved

Company number 00362879

Coalville, England · Incorporated 19 August 1940

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
86 years
Company type
Private limited
Accounts
Up to date

Company overview

G.R.HUTCHINGS LIMITED was a private limited company incorporated on 19 August 1940 and registered in England and Wales and dissolved on 11 February 2025. Its registered office is at Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England. Its principal activity is dormant company (SIC 99999).

It is controlled by H. Sivyer Transport Limited, which holds 75-100% of the shares. The board consists of two British directors: LYONS, Garrath Malcolm (appointed 31 March 2023) and NORAH, Phillip Jason (appointed 6 November 2023). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2023, were filed on 10 September 2024. The latest confirmation statement was made up to 15 January 2024. Companies House holds 122 filings for this company, most recently a gazette filing on 11 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
15 January 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • H. SIVYER TRANSPORT LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
H. SIVYER TRANSPORT LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

NP
6 November 2023
31 March 2023
SA
SWINNERTON, Andrew Vaughan
Director · Resigned
31 March 2023
SP
SIVYER, Pamela Jean
Director · Resigned
8 February 2023
SS
SIVYER, Simon John
Director · Resigned
18 June 2014
SM
SIVYER, Michelle Lynn
Secretary · Resigned
9 April 2001
SE
SIVYER, Edward Gerald Lynn
Director · Resigned
SH
SIVYER, Henry Thomas
Director · Resigned

Persons with significant control

PS
H. Sivyer Transport Limited
Ownership Of Shares 75 To 100 Percent
17 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Gazette Notice Voluntary
Gazette
26 November 2024 View
Dissolution Application Strike Off Company
Dissolution
19 November 2024 View
Resolution
Resolution
28 October 2024 View
Legacy
Insolvency
28 October 2024 View
Legacy
Capital
28 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Move Registers To Sail Company With New Address
Address
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Sail Address Company With New Address
Address
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Administrative Restoration Company
Restoration
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Gazette Dissolved Compulsory
Gazette
28 June 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Annual Return
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Dormant
Accounts
14 February 2001 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Dormant
Accounts
27 January 2000 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Dormant
Accounts
2 February 1999 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Dormant
Accounts
3 February 1998 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Dormant
Accounts
5 February 1997 View
Legacy
Annual Return
2 March 1996 View
Accounts With Accounts Type Dormant
Accounts
1 February 1996 View
Legacy
Annual Return
18 April 1995 View
Accounts With Accounts Type Dormant
Accounts
24 January 1995 View
Resolution
Resolution
24 January 1995 View
Legacy
Annual Return
2 February 1994 View
Resolution
Resolution
25 January 1994 View
Accounts With Accounts Type Dormant
Accounts
25 January 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Legacy
Annual Return
1 July 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Annual Return
1 August 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Gazette
6 May 1988 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
19 August 1940 View

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