HUTCHINSON WHITLAM ASSOCIATES LIMITED

HUTCHINSON WHITLAM ASSOCIATES LIMITED is an active private limited company, incorporated on 3 July 2012. The nature of the business includes Engineering design activities for industrial process and production and one other classification. The company's registered office is on The Grove, Ilkley. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HUTCHINSON WHITLAM ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FAIRFAX HOUSE \ 38
Address Line 2	THE GROVE
Post Town	ILKLEY
County	WEST YORKSHIRE
Postcode	LS29 9EE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

71129 - Other engineering activities

Company Name History

From incorporation onwards:

HUTCHINSON WHITLAM ASSOCIATES LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES BASTERFIELD

(~42 year old British national)

FAIRFAX HOUSE 38 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9EE, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 06/04/2021

MR PAUL HUTCHINSON

(~71 year old British national)

FAIRFAX HOUSE 38 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2012

Shareholders

(Persons of Significant Control)

Mr Paul Hutchinson

(~71 year old British national)

4, Rectory View, Dewsbury, West Yorkshire, WF12 0NN, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Matthew James Basterfield

(~42 year old British national)

Fairfax House, \ 38, The Grove, Ilkley, West Yorkshire, LS29 9EE

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 08/06/2021

Connections

(Shared officers)

LFS ENGINEERING LTD

MR MATTHEW JAMES BASTERFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)