Huthwaite Group Limited

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Huthwaite Group Limited

03401898•Private Limited With Share Capital

Office 2, Harry Brearley House, 6 Fox Valley Way, Sheffield, S362AE
Email01709710081

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Incorporated

11/07/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Huthwaite Group Limited (03401898) is a private limited with share capital incorporated on 11/07/1997 (28 years old) and registered in sheffield, S362AE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/07/1997
S362AE
2 employees

Financial Overview

Total Assets

£2.61M

Liabilities

£1.47M

Net Assets

£1.14M

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3
T
timothy stewart richmond
director
A
anthony hughes
director
A
anthony hughes
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Move Registers To Registered Office Company
Category:Address
Date:17-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Move Registers To Sail Company
Category:Address
Date:21-06-2012
Change Sail Address Company
Category:Address
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Capital
Date:28-06-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Capital
Date:15-06-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Mortgage
Date:09-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:15-07-2002
Auditors Resignation Company
Category:Auditors
Date:30-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:01-08-2001
Resolution
Category:Resolution
Date:01-05-2001
Resolution
Category:Resolution
Date:01-05-2001
Legacy
Category:Capital
Date:01-05-2001
Legacy
Category:Capital
Date:01-05-2001
Legacy
Category:Capital
Date:01-05-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Mortgage
Date:25-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:25-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:02-08-1999
Legacy
Category:Capital
Date:07-05-1999
Resolution
Category:Resolution
Date:31-03-1999
Resolution
Category:Resolution
Date:31-03-1999
Resolution
Category:Resolution
Date:31-03-1999
Resolution
Category:Resolution
Date:31-03-1999
Legacy
Category:Capital
Date:31-03-1999
Legacy
Category:Capital
Date:31-03-1999
Resolution
Category:Resolution
Date:31-03-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024

Trading Addresses

Office 2, Harry Brearley House, 6 Fox Valley Way, Sheffield, S36 2Ae, S362AERegistered

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Contact

01709710081
enquiries@huthwaite.co.ukinfo@huthwaite.co.uksales@huthwaite.co.ukwebinfo@huthwaite.co.uk
Office 2, Harry Brearley House, 6 Fox Valley Way, Sheffield, S362AE