Hutley Land (London) Limited
- Company number
- 02783149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1993
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Wintershall Family Holdings Limited (6 companies)
Registered office
Previous names
- Actualhaste Company Limited (until 7 May 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTLEY, Oliver Thomas William | Director | 14 Mar 2023 | |
| HUTLEY, Edward Thomas William | Director | 30 Mar 2000 | |
| HUTLEY, Nicholas Peter | Director | 10 Feb 1997 | |
| HUTLEY, Peter William | Director | 7 Apr 1993 | 17 Nov 2023 |
| MANSON, Alastair | Secretary | 1 Jul 2014 | 14 Aug 2015 |
| CRAIGIE, Sharon Louise | Secretary | 30 Apr 2014 | 1 Jul 2014 |
| ABERCROMBIE, Teresa | Secretary | 21 Dec 2012 | 30 Apr 2014 |
| MANSON, Alastair | Secretary | 24 Feb 2012 | 21 Dec 2012 |
| DEAN, Douglas Terence | Secretary | 9 Nov 2011 | 24 Feb 2012 |
| BARDSLEY, Margaret Elizabeth | Secretary | 26 Jul 2010 | 9 Nov 2011 |
| DISLEY, Andrea Clare | Secretary | 25 Nov 2008 | 23 Jul 2010 |
| BAMFORD, Ruth Elizabeth | Secretary | 1 May 2007 | 25 Nov 2008 |
| HURTLEY, Charles Frederick | Secretary | 13 Apr 2006 | 30 Apr 2007 |
| SHILLING, Ruth Elizabeth | Secretary | 18 Oct 2002 | 13 Apr 2006 |
| COLEBY, Angela | Secretary | 12 Mar 2001 | 18 Oct 2002 |
| HOWIE, Pamela Cheryl | Secretary | 15 Oct 1999 | 12 Feb 2001 |
| EVANS, Brian | Secretary | 1 Dec 1995 | 14 Oct 1999 |
| HUTLEY, Edward Thomas William | Secretary | 7 Apr 1993 | 1 Dec 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Jan 1993 | 7 Apr 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 25 Jan 1993 | 7 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hutley Group (Management) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2018 | |
| Hutley Wintershall Estate Company | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | 3 |
| 31 Mar 2025 Dormant | - | 3 |
| 31 Mar 2024 | - | 4 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 3 |
| 31 Mar 2021 | - | 3 |
| 31 Mar 2020 | - | 3 |
| 31 Mar 2019 | - | 3 |
| 31 Mar 2018 | - | 3 |
| 31 Mar 2017 | -£687,137 | - |
| 31 Mar 2016 | -£687,137 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
Connections
Owned by
Hutley Land (London) Limited → Hutley Group (Management) Limited → Hutley Wintershall Estate Company Limited → Wintershall Family Holdings Limited
Directors’ other companies
- HUTLEY, Edward Thomas William - Director at Edward Hutley Investments Limited
- HUTLEY, Edward Thomas William - Secretary at Edward Hutley Investments Limited
- HUTLEY, Edward Thomas William - Director at Pnds Medical Ltd
- HUTLEY, Edward Thomas William - Director at Hutley Group (Management) Limited
- HUTLEY, Edward Thomas William - Director at Hutley Wintershall Estate Company Limited
- HUTLEY, Nicholas Peter - Director at Hutley Group (Management) Limited
- HUTLEY, Nicholas Peter - Director at Hutley Wintershall Estate Company Limited
- HUTLEY, Oliver Thomas William - Director at Hutley Group (Management) Limited
- HUTLEY, Oliver Thomas William - Director at Hutley Wintershall Estate Company Limited
Companies at the same address
- Goose Green Farm Limited (09997235)
- Hutley Group (Management) Limited (03674545)
- PHI (Colchester) Limited (04981653)