HUTTON CONSTRUCTION LIMITED (02016581)

HUTTON CONSTRUCTION LIMITED

Company summary

Company number: 02016581
Status: ACTIVE
Incorporated / age: 2 May 198640 years
Registered office: Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
Accounts due: 31 December 2026
Confirmation statement due: 8 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
Nature of business
Construction of commercial buildings
Previous company names
HUTTON (BUILDERS) LIMITED
BIRCH DEVELOPMENTS LIMITED
HUTTON (BUILDERS) LIMITED
BENCHMORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Mathew Julian ACTIVE	Secretary	26 Oct 2018				Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
BALL, David Scott ACTIVE	Director	26 Oct 2018		England	February 1966	Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
BENDELACK, John Anthony ACTIVE	Director	28 Jan 1998		England	July 1959	Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
SAVILLE, Peter Melvyn ACTIVE	Director	26 Oct 2018		England	March 1972	Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
SMITH, Mathew Julian ACTIVE	Director	26 Oct 2018		England	March 1972	Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
SNOXELL, Paul ACTIVE	Director	26 Oct 2018		England	June 1961	Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
HUGHES, Nicholas David RESIGNED	Secretary	30 Mar 2007	26 Oct 2018			Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
INCE, Charles Eric William RESIGNED	Secretary		16 Sep 1992			Rainbow Lodge, Chapel Road Langham, Colchester, Essex, CO4 5NY
REEVE, Philip Douglas RESIGNED	Secretary		30 Mar 2007			Waterhouse Farm, Waterhouse Lane, Burnt Heath, Ardleigh, Essex, CO7 7NB
HUGHES, Nicholas David RESIGNED	Director	28 Jan 1998	20 Apr 2023	United Kingdom	June 1958	Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT
INCE, Charles Eric William RESIGNED	Director	11 Sep 2001	31 Mar 2004	England	May 1950	Rainbow Lodge, Chapel Road Langham, Colchester, Essex, CO4 5NY
INCE, Charles Eric William RESIGNED	Director		25 Apr 2001	England	May 1950	Rainbow Lodge, Chapel Road Langham, Colchester, Essex, CO4 5NY
NEWTON, Michael Geoffrey RESIGNED	Director		27 Jul 2012	United Kingdom	April 1957	Birch Business Centre, Maldon Road, Birch, Colchester Essex Co2 Olt
PETTITT, Ian Christopher RESIGNED	Director	11 Sep 2001	31 Mar 2004	United Kingdom	March 1947	Sargents Farm Wissington, Nayland, Colchester, CO6 4NF
PETTITT, Ian Christopher RESIGNED	Director		25 Apr 2001	United Kingdom	March 1947	Sargents Farm Wissington, Nayland, Colchester, CO6 4NF
REEVE, Philip Douglas RESIGNED	Director	01 Apr 2002	01 Feb 2006		August 1953	Pantiles The Street, Tendring, Clacton On Sea, Essex, CO16 0BL
SHOESMITH, Mark Gideon RESIGNED	Director		27 Jul 2012	United Kingdom	March 1960	Birch Business Centre, Maldon Road, Birch, Colchester Essex Co2 Olt

SMITH, Mathew Julian ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

BALL, David Scott ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: England
Date of birth: February 1966
Address: Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

BENDELACK, John Anthony ACTIVE
Role: Director
Appointed on: 28 Jan 1998
Country of Residence: England
Date of birth: July 1959
Address: Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SMITH, Mathew Julian ACTIVE

Secretary

26 Oct 2018

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

BALL, David Scott ACTIVE

Director

26 Oct 2018

England

February 1966

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

BENDELACK, John Anthony ACTIVE

Director

28 Jan 1998

England

July 1959

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

SAVILLE, Peter Melvyn ACTIVE

Director

26 Oct 2018

England

March 1972

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

SMITH, Mathew Julian ACTIVE

Director

26 Oct 2018

England

March 1972

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

SNOXELL, Paul ACTIVE

Director

26 Oct 2018

England

June 1961

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

HUGHES, Nicholas David RESIGNED

Secretary

30 Mar 2007

26 Oct 2018

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

INCE, Charles Eric William RESIGNED

Secretary

16 Sep 1992

Rainbow Lodge, Chapel Road Langham, Colchester, Essex, CO4 5NY

REEVE, Philip Douglas RESIGNED

Secretary

30 Mar 2007

Waterhouse Farm, Waterhouse Lane, Burnt Heath, Ardleigh, Essex, CO7 7NB

HUGHES, Nicholas David RESIGNED

Director

28 Jan 1998

20 Apr 2023

United Kingdom

June 1958

Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

INCE, Charles Eric William RESIGNED

Director

11 Sep 2001

31 Mar 2004

England

May 1950

Rainbow Lodge, Chapel Road Langham, Colchester, Essex, CO4 5NY

INCE, Charles Eric William RESIGNED

Director

25 Apr 2001

England

May 1950

Rainbow Lodge, Chapel Road Langham, Colchester, Essex, CO4 5NY

NEWTON, Michael Geoffrey RESIGNED

Director

27 Jul 2012

United Kingdom

April 1957

Birch Business Centre, Maldon Road, Birch, Colchester Essex Co2 Olt

PETTITT, Ian Christopher RESIGNED

Director

11 Sep 2001

31 Mar 2004

United Kingdom

March 1947

Sargents Farm Wissington, Nayland, Colchester, CO6 4NF

PETTITT, Ian Christopher RESIGNED

Director

25 Apr 2001

United Kingdom

March 1947

Sargents Farm Wissington, Nayland, Colchester, CO6 4NF

REEVE, Philip Douglas RESIGNED

Director

01 Apr 2002

01 Feb 2006

August 1953

Pantiles The Street, Tendring, Clacton On Sea, Essex, CO16 0BL

SHOESMITH, Mark Gideon RESIGNED

Director

27 Jul 2012

United Kingdom

March 1960

Birch Business Centre, Maldon Road, Birch, Colchester Essex Co2 Olt