Hutchinson Group Holdings (Ni) Ltd

NI624624

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

58A DRUMAGARNER ROAD, COLERAINE, BT51 5TE

Incorporated 15/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Creighton Richard Hutchinson

director · Since 15/05/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Mr Mark John Hutchinson

director · Since 15/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Helen Hutchinson

director · Since 17/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mrs Laura Ann Hutchinson

director · Since 17/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Persons with Significant Control

Horsepower Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

58a, Drumagarner Road, Kilrea, BT51 5TE

Reg: Ni717537 · Belfast Companies Registry · Limited Company

Notified 30/08/2024

Crh Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

58a, Drumagarner Road, Kilrea, BT51 5TE

Reg: Ni717540 · Belfast Companies Registry · Limited Company

Notified 30/08/2024

Former PSCs

Mr Mark John Hutchinson

Ceased 30/08/2024

Charges0 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 10/02/2015Registered 19/02/2015Satisfied 06/09/2022