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HUTCHINSON GROUP HOLDINGS (NI) LTD

Company number NI624624

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	PSC07	Cessation of Mark John Hutchinson as a person with significant control on 30 August 2024	View PDF Cessation of Mark John Hutchinson as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC02	Notification of Crh Holdings Ltd as a person with significant control on 30 August 2024	View PDF Notification of Crh Holdings Ltd as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC02	Notification of Horsepower Group Holdings Ltd as a person with significant control on 30 August 2024	View PDF Notification of Horsepower Group Holdings Ltd as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH06	Cancellation of shares. Statement of capital on 19 August 2022 GBP 4,592	View PDF Cancellation of shares. Statement of capital on 19 August 2022 GBP 4,592 - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	SH03	Purchase of own shares. ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Other company business 19/08/2022	View PDF Resolutions RES13 ‐ Other company business 19/08/2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge NI6246240001 in full	View PDF Satisfaction of charge NI6246240001 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of Margaret Mary Elizabeth Hutchinson as a director on 19 August 2022	View PDF Termination of appointment of Margaret Mary Elizabeth Hutchinson as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Samuel Joseph Creighton Hutchinson as a director on 7 May 2021	View PDF Termination of appointment of Samuel Joseph Creighton Hutchinson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
21 Sep 2021	ANNOTATION	Rectified removed by order of the court under section 1096
13 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HUTCHINSON GROUP HOLDINGS (NI) LTD

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