HL

HUTFIELDS (WICKHAM) LIMITED

Active

Company number 04473529

Southampton, England · Incorporated 29 June 2002

19c High Street, Botley, Southampton, SO30 2EA, England

Maintenance and repair of motor vehicles · SIC 45200

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

24 Landport Terrace Portsmouth PO1 2RG England · until 20 July 2022

6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG · until 27 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KO
KENNEDY, Oliver
Director
29 August 2022
CM
CRAWLEY, Michael David
Director
20 June 2022
HM
HUTFIELD, Michael John
Director · Resigned
25 April 2007
PT
PINK, Theresa Margaret
Director · Resigned
16 March 2007
PC
PINK, Christopher Harold
Secretary · Resigned
4 November 2002
HM
HUTFIELD, Michael John
Director · Resigned
26 September 2002
PC
PINK, Christopher Harold
Director · Resigned
21 August 2002
SG
SMITH, Graham Martin
Director · Resigned
21 August 2002
MT
MILLER, Thomas Angus
Secretary · Resigned
29 June 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 June 2002
HM
HUTFIELD, Michael John
Director · Resigned
29 June 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 June 2002

Persons with significant control

PS
Mr Oliver Kennedy
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 July 2024
PS
Mr Michael David Crawley
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Person Secretary Company With Change Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Secretary Company With Change Date
Officers
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Change Person Secretary Company With Change Date
Officers
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Legacy
Miscellaneous
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Change Person Secretary Company With Change Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Address
4 September 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Mortgage
16 August 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
5 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2004 View
Legacy
Annual Return
7 August 2003 View
Legacy
Accounts
20 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Address
16 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
4 September 2002 View
Incorporation Company
Incorporation
29 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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