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Company number
05816714

J R HUTT HOLDINGS LIMITED

Officer · HOULIHAN, Colin Anthony and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
J R HUTT HOLDINGS LIMITED
Company number
05816714
Registered office
WHINFIELD HOUSE CORONATION WAY, WESHAM, PRESTON, LANCASHIRE, PR4 3LG, ENGLAND
Company type
Private Limited Company
Incorporated on
15 May 2006
Status
Active
Age
20 years
Previous names
DHI HOLDINGS LIMITED (to 22 Jul 2010) · HALLCO 1327 LIMITED (to 22 Jul 2010)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 05/10/2015
Active
director
Appointed 15/02/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hutt Investments Limited
Notified 06/04/2016
Mr John Robert Hutt
Notified 06/04/2016
Mr John Robert Hutt
Notified 01/01/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Robert Hutt
born 07/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2024 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2024 Controls 3 companies
Mr John Robert Hutt
born 07/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 4 companies

Serving officers

director Appointed 05/10/2015
director Appointed 15/02/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Person with significant control ceased Hutt Investments Limited
01/01/2024 Person with significant control added Mr John Robert Hutt
01/02/2022 Charge registered A registered charge
06/04/2016 Person with significant control ceased Mr John Robert Hutt
06/04/2016 Person with significant control added Mr John Robert Hutt
06/04/2016 Person with significant control added Hutt Investments Limited
15/02/2016 Director appointed WILLIAMS, Adam Miles
03/02/2016 Director resigned MCCOOEY, John Charles
05/10/2015 Director appointed HOULIHAN, Colin Anthony
01/10/2015 Director resigned SPALDING, Christopher Andrew
20/08/2015 Director resigned COPLESTONE, Andrew Francis David
01/08/2015 Director appointed MCCOOEY, John Charles
08/05/2015 Director resigned ASHCROFT, Martin Roy
08/05/2015 Secretary resigned ASHCROFT, Martin
31/10/2014 Director resigned WALLS, Mark Harold
11/06/2014 Director appointed SPALDING, Christopher Andrew
31/12/2013 Director resigned FAYAD, Najib
21/12/2012 Charge registered Debenture
21/12/2012 Director resigned HALSALL, Graham Wilson
01/04/2012 Director appointed FAYAD, Najib

Financial highlights

No figures could be read from the accounts filed on 16 Jan 2026. 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 J R HUTT HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-group
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Graham Wilson Halsall
fully-satisfied
Fixed and floating charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Paul David Macintosh and David Alan Halsall
fully-satisfied
Composite guarantee and debenture — persons entitled: The Trustees of the G.W Halsall 200 Life Interest Settlement
fully-satisfied
Debenture — persons entitled: United Insurance Company Limited
fully-satisfied
Debenture — persons entitled: Burdale Financial Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

J R Hutt Holdings Limited — FY7 7NY
Trading as HTI Toys UK Limited, Wowow Toys Limited, HTI Toys HK Limited
Tier 2 · renews 08/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of J R HUTT HOLDINGS LIMITED?
According to the official registry, the company number of J R HUTT HOLDINGS LIMITED is 05816714.
Where is J R HUTT HOLDINGS LIMITED registered?
The registered office is WHINFIELD HOUSE CORONATION WAY, WESHAM, PRESTON, LANCASHIRE, PR4 3LG, ENGLAND.
Who runs J R HUTT HOLDINGS LIMITED?
HOULIHAN, Colin Anthony is listed among the officers of J R HUTT HOLDINGS LIMITED.
What is the SIC code of J R HUTT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls J R HUTT HOLDINGS LIMITED?
Hutt Investments Limited is recorded as a person with significant control.
When are the next accounts of J R HUTT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does J R HUTT HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About J R HUTT HOLDINGS LIMITED (05816714)

J R HUTT HOLDINGS LIMITED is a private limited company incorporated on 15 May 2006 and registered in the United Kingdom under company number 05816714. Its registered office is at WHINFIELD HOUSE CORONATION WAY, WESHAM, PRESTON, LANCASHIRE, PR4 3LG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Hutt Investments 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 9 September 2026.

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