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Jméno	Hutchinson Construction (Northern)L TD
Adresa	Lightcliffe Halifax West Yorkshire
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. říjen 2022
Company Register Name	Hutchinson Cooper Northern Limited
Company Register Address	Empire House Halifax HX1 1SP
Company No.	02099074 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Hutchinson Construction (Northern) LTD \| Empire House Investments
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Cooper, Brian Status: Active Notified: 26/03/2024 Date of Birth: 09/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hutchinson, Peter Status: Ceased Notified: 08/06/2016 Ceased: 09/03/2024 Date of Birth: 07/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hutchinson, Susan Status: Ceased Notified: 09/03/2024 Ceased: 26/03/2024 Date of Birth: 09/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Cooper, Brian Clifton, Brighouse Status: Active Notified: 07/06/1991 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Jonathan Paul Halifax, England Status: Active Notified: 29/04/2024 Role: Secretary

Hutchinson, Jonathan Paul Lightcliffe, Halifax, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Hutchinson, Peter Lightcliffe, Halifax, West Yorkshire Status: Active Notified: 07/06/1991 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scholes, Julie Rachel Lightcliffe, Halifax, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Brian Clifton, Brighouse Status: Ceased Ceased: 29/04/2024 Role: Secretary Nationality: British

Hutchinson, Peter, Estate Of Lightcliffe, Halifax Status: Ceased Ceased: 23/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

County Homes (England) LTDEmpire House, Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP

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Hutchinson Construction (Northern)L TD

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Branch VAT Numbers (1)