Hutchinson Holdings Uk Limited. Head office in London. Check Director.

Hutchinson Holdings Uk Limited, London

Hutchinson Holdings Uk Limited is a private limited company. Once, it was named Burginhall 999 Limited (it was changed on 1997-10-31). Situated at 19Th Floor 10 Upper Bank Street, Canary Wharf, London E14 5BF, the above-mentioned 26 years old business was incorporated on 1997-09-26 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this business: Franck D. (appointed on 01 October 2021), Stephane D. (appointed on 24 August 2020), Eric A. (appointed on 22 March 2010). Moving to the secretaries (1 in total), we can name: Deidre D. (appointed on 22 August 2022).

About
Name: Hutchinson Holdings Uk Limited
Number: 03440589
Incorporation date: 1997-09-26
End of financial year: 31 December


Address:	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Totalenergies S.E.

6 April 2016

Address	Tour Coupole 2 Place Jean Millier, Arche Nord - Coupole/Regnault, Paris La Defense Cedex, 92078, France
Legal authority	France
Legal form	Public Limited Company
Country registered	France
Place registered	Registre De Commerceet Des Societes
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hutchinson Holdings Uk Limited confirmation statement filing is 2024-04-18. The most recent one was submitted on 2023-04-04. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Totalenergies S.E. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Place Jean Millier, Arche Nord - Coupole/Regnault, 92078 Paris La Defense Cedex.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (7 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/10/09 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
SH01	19195000.00 GBP is the capital in company's statement on 2013/10/30 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, June 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, June 2005 \| accounts	Free Download (11 pages)
363a	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, August 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/07/15 with shareholders record filed on: 15th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/15 with shareholders record filed on: 15th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, August 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, August 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 2001/11/01 with shareholders record filed on: 1st, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/01 with shareholders record filed on: 1st, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, June 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 2000/10/13 with shareholders record filed on: 13th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/13 with shareholders record filed on: 13th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, June 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, June 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, July 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, July 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 1998/10/23 with shareholders record filed on: 23rd, October 1998 \| annual return	Free Download (6 pages)
363(288)	1998/10/23 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 1998/10/23 with shareholders record filed on: 23rd, October 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, January 1998 \| accounts	Free Download (1 page)

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