HUTCHINSON HOLDINGS UK LIMITED
Company details
- Registered name
- HUTCHINSON HOLDINGS UK LIMITED
- Company number
- 03440589
- Registered office
- 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England
- Company type
- Private limited company
- Incorporated on
- 26 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BURGINHALL 999 LIMITED (to 31 Oct 1997)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 2026
Officers
3 active · 40 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 |
|---|---|---|---|
| 30/03/2026 | Director resigned | ALAMARGOT, Hugues Pierre-Andre | — |
| 30/03/2026 | Secretary resigned | VASS, Sarah | — |
| 30/03/2026 | Director appointed | — | GOHIL, Shyam Rajesh |
| 30/03/2026 | Secretary appointed | — | LOVE, Sonia |
| 01/01/2026 | Director resigned | DESSAINTJEAN, Franck | — |
| 01/10/2025 | Director resigned | ANTOLIN, Eric | — |
| 01/10/2025 | Director appointed | — | GUITOU, Stephane Simon Louis |
| 01/10/2024 | Director resigned | DECUBBER, Stephane Michel Jean Francois | — |
| 01/10/2024 | Director appointed | — | ALAMARGOT, Hugues Pierre-Andre |
| 07/09/2024 | Secretary resigned | DERWORIZ, Deidre | — |
| 07/09/2024 | Secretary appointed | — | VASS, Sarah |
| 22/08/2022 | Secretary resigned | PORTER, Lewis | — |
| 22/08/2022 | Secretary appointed | — | DERWORIZ, Deidre |
| 04/04/2022 | Secretary resigned | FRASER, Anne-Marie | — |
| 13/12/2021 | Secretary appointed | — | FRASER, Anne-Marie |
| 01/10/2021 | Director resigned | VILLEDEY, Alain | — |
| 01/10/2021 | Director appointed | — | DESSAINTJEAN, Franck |
| 01/12/2020 | Director resigned | KIEFFER, Isabelle | — |
| 01/12/2020 | Director appointed | — | VILLEDEY, Alain |
| 24/08/2020 | Director resigned | BOESEN, Karen Dyrskjot | — |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HUTCHINSON HOLDINGS UK LIMITED
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Filing history
Most recent filings
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About HUTCHINSON HOLDINGS UK LIMITED (03440589)
HUTCHINSON HOLDINGS UK LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440589. Its registered office is at 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 43 active officers are on record , and the person with significant control is Totalenergies S.E.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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