WILLIAM HUTTON & SONS,LIMITED
Company details
- Registered name
- WILLIAM HUTTON & SONS,LIMITED
- Company number
- 00039168
- Registered office
- 5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 July 1893
- Status
- Active
- Age
- 133 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2018 | Director resigned | BARRACLOUGH, John Howard | — |
| 13/09/2016 | Person with significant control added | — | Uk Estates Limited |
| 13/09/2010 | Director appointed | — | BARRACLOUGH, John Howard |
| 20/11/2007 | Secretary resigned | ROBINSON, Margaret | — |
| 20/11/2007 | Secretary appointed | — | FOX, Bernadette |
| 25/04/2006 | Secretary appointed | — | ROBINSON, Margaret |
| 10/10/2005 | Secretary resigned | FULLALOVE, Deanna | — |
| 15/04/2005 | Director appointed | — | GYLES, Robert Stuart |
| 30/06/2004 | Director resigned | ORMEROD, David Anthony | — |
| 26/07/1999 | Secretary appointed | — | FULLALOVE, Deanna |
| 01/02/1999 | Director resigned | JACOBS, Laurence Anthony | — |
| 01/02/1999 | Secretary resigned | JACOBS, Laurence Anthony | — |
| 19/06/1997 | Secretary resigned | RIDEHALGH, Frank | — |
| 31/05/1997 | Director resigned | RIDEHALGH, Frank | — |
| 31/05/1997 | Secretary appointed | — | JACOBS, Laurence Anthony |
| 28/02/1995 | Director resigned | MATHIAS, Thomas Reginald Richard | — |
| 28/02/1995 | Director appointed | — | ORMEROD, David Anthony |
| 28/02/1995 | Director appointed | — | JACOBS, Laurence Anthony |
| 13/12/1991 | Director resigned | GRADEL, Jack | — |
| 13/12/1991 | Director appointed | — | RIDEHALGH, Frank |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 65 | 65 |
| Net assets | 35 | 35 |
| Employees (avg) | 2 | 2 |
Documents for WILLIAM HUTTON & SONS,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WILLIAM HUTTON & SONS,LIMITED (00039168)
WILLIAM HUTTON & SONS,LIMITED is a private limited company incorporated on 1 July 1893 and registered in the United Kingdom under company number 00039168. Its registered office is at 5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Uk Estates Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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