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HUTTON SHIP CHANDLERS HOLDINGS LIMITED

Active
15469637·incorporated 2024-02-06

HUTTON SHIP CHANDLERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2024 at Companies House (number 15469637; OpenRegistry canonical ID GB-15469637-hutton-ship-chandlers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 13,688 active companies registered in Hull (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-06
Registered Address
DIANTHUS HOUSE, WITTY STREET, HULL, HU3 4TT, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUTTON SHIP CHANDLERS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Foresight Regional Investment Iv Lp (England reg. Lp022570). Notified 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Foresight Regional Investment V Lp (England reg. Lp022940). Notified 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexis Allan Taylor born 1979 resident in United Kingdom, British national. Notified 2024-02-06. Ceased 2024-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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