J R HUTT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
J R HUTT HOLDINGS LIMITED

COMPANY NUMBER
05816714

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/05/2006 (18 years and 7 months old)

WEBSITE
www.jr-holdings.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/09/2006 22/07/2010
DHI HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

EASTHAM HOUSE, COPSE ROAD, FLEETWOOD
LANCASHIRE
FY7 7NY

Telephone: 01253778888
TPS: No

TRADING ADDRESSES

Eastham House
Copse Road
Fleetwood
Lancashire
FY7 7NY

Telephone: 778888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

281.13%

NET WORTH

£9.5M

5.93%

TOTAL LIABILITIES

£29.3M

11.59%

NET ASSETS

£11.3M

0.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUTT INVESTMENTS LIMITED	Active - Accounts Filed	View Report
J R HUTT HOLDINGS LIMITED	Active - Accounts Filed	View Report
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about J R HUTT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

281.13%

NET WORTH

£9.5M

5.93%

TOTAL LIABILITIES

£29.3M

11.59%

NET ASSETS

£11.3M

0.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUTT INVESTMENTS LIMITED	Owned: 17.84 %	Shares: 17,106,974	Price per share: £0.01	Total Value: £171,069.74
COLIN ANTHONY HOULIHAN	Owned: 1.10 %	Shares: 1,460,295	Price per share: £0.01	Total Value: £10,536.03
GRAHAM HALSALL	Owned: 1.51 %	Shares: 1,043,105	Price per share: £0.01	Total Value: £14,499.16
GH ASTER (PTC) LIMITED (AS TRUSTEE)	Owned: 78.23 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
ADAM MILES WILLIAMS	Owned: 0.44 %	Shares: 417,242	Price per share: £0.01	Total Value: £4,172.42
MARK WALLS	Owned: 0.44 %	Shares: 417,242	Price per share: £0.01	Total Value: £4,172.42
MICHAEL BUTTERWORTH	Owned: 0.44 %	Shares: 417,242	Price per share: £0.01	Total Value: £4,172.42
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
J R HUTT EBT LIMITED	Owned: 0.00 %	Shares: 419	Price per share: £0.01	Total Value: £4.19
JUDITH MC MATH	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
COLIN HOULIHAN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ADAM WILLIAMS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Anthony Houlihan 05/10/2015 - Present (9 years and 2 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 42	View Report
Adam Miles Williams 15/02/2016 - Present (8 years and 10 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
HALLIWELLS SECRETARIES LIMITED 15/05/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1464	View Report
HALLIWELLS DIRECTORS LIMITED 15/05/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1363	View Report
Graham Wilson Halsall 30/08/2006 - 21/12/2012 (6 years and 3 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUTT INVESTMENTS LIMITED	Active - Accounts Filed	View Report
J R HUTT HOLDINGS LIMITED	Active - Accounts Filed	View Report
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
D. STANSFIELD LIMITED	Non-Trading	View Report
CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED	Non-Trading	View Report
HTI NO.2 TRUSTEE LIMITED	Non-Trading	View Report
HTI TOYS UK LIMITED	Active - Accounts Filed	View Report
DHI EBT LIMITED	Non-Trading	View Report
J R HUTT EBT LIMITED	Active - Accounts Filed	View Report
PAGODA FURNITURE LIMITED	Non-Trading	View Report
WOWOW TOYS LIMITED	Active - Accounts Filed	View Report
WHINFIELD PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Accounts filed
Date: 29/06/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: John Charles McCooey (920004568) has left the board
Date: 21/03/2016	Event: New Board Member Adam Miles Williams (920609630) Appointed
Date: 07/01/2016	Event: New Accounts filed
Date: 23/10/2015	Event: Andrew Francis David Coplestone (909062075) has left the board
Date: 23/10/2015	Event: Christopher Andrew Spalding (912592552) has left the board
Date: 23/10/2015	Event: New Board Member Colin Anthony Houlihan (914956046) Appointed
Date: 12/08/2015	Event: New Board Member John McCooey (920004568) Appointed
Date: 02/06/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: Martin Ashcroft (916722751) has left the board
Date: 25/05/2015	Event: Martin Roy Ashcroft (916721205) has left the board
Date: 03/04/2015	Event: Mark Harold Walls (916196576) has left the board
Date: 30/09/2014	Event: New Accounts filed
Date: 17/06/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: Najib Fayad (916909677) has left the board
Date: 13/06/2014	Event: New Board Member Christopher Andrew Spalding (912592552) Appointed
Date: 12/10/2013	Event: New Accounts filed
Date: 24/06/2013	Event: New Annual Return filed
Date: 14/05/2013	Event: Graham Wilson Halsall (908154753) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/01/2013	Event: Change in Reg. Office
Date: 20/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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J R HUTT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£9.5M

£29.3M

£11.3M

People Overview

2

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£9.5M

£29.3M

£11.3M

Accounts

People Overview

2

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™