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HUTCHINSON GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04654686
Incorporation Date
2003-02-03
Company Type
Private limited company (Ltd.)
Address
WISBECH, United Kingdom
Website
www.hutchinsons.co.uk/
Source: Companies House

HUTCHINSON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04654686, and its current status with Companies House is active. The company was incorporated on 3 February 2003 and lists its registered address as WISBECH, United Kingdom. 5 shareholders are on record for HUTCHINSON GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HUTCHINSON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is D A HUTCHINSON & M L HUTCHINSON AS TRUSTEES OF THE C H, holding 21.7% — the largest recorded stake — followed by M L HUTCHINSON at 21.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
D A HUTCHINSON & M L HUTCHINSON AS TRUSTEES OF THE C H 21.7% Companies House
M L HUTCHINSON 21.6% Companies House
D A HUTCHINSON 21.6% Companies House
D A HUTCHINSON, M L HUTCHINSON AND S P HAWKINS DAH AND 11.4% Companies House
D A HUTCHINSON, M L HUTCHINSON AND S P HAWKINS DAH AND 11.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for HUTCHINSON GROUP LIMITED are current appointments, filed with Companies House. David Hutchinson (appointed 2003-02-14), Michael Hutchinson (appointed 2003-02-14) and Melanie Hutchinson (appointed 2009-01-02) all serve as Director; Steven Hawkins (appointed 2021-08-09) serves as Company Secretary. The remaining 1 record shown (Jean Hutchinson) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HUTCHINSON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
David Hutchinson ACTIVE

Appointed
2003-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hutchinson ACTIVE

Appointed
2003-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Melanie Hutchinson ACTIVE

Appointed
2009-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Hawkins ACTIVE

Appointed
2021-08-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Jean Hutchinson RESIGNED

Appointed
2003-02-14
Resigned
2020-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HUTCHINSON GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HUTCHINSON GROUP LIMITED
United Kingdom
FARMACY PLC+ subsidiaries
United KingdomGB 05899807

OMNIA DIGITAL SERVICES LIMITED
United KingdomGB 13722550

H.L. HUTCHINSON LIMITED+ subsidiaries
United KingdomGB 00446633

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Frequently Asked Questions

Who owns HUTCHINSON GROUP LIMITED?

Five shareholders are currently on record for HUTCHINSON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D A HUTCHINSON & M L HUTCHINSON AS TRUSTEES OF THE C H, holding 21.7% — the largest recorded stake — followed by M L HUTCHINSON at 21.6%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HUTCHINSON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HUTCHINSON GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HUTCHINSON GROUP LIMITED have on record?

5 shareholders are shown on record for HUTCHINSON GROUP LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is HUTCHINSON GROUP LIMITED's company registration number?

HUTCHINSON GROUP LIMITED's registration number is 04654686, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUTCHINSON GROUP LIMITED still an active company?

HUTCHINSON GROUP LIMITED's status on Companies House is listed as active.

When was HUTCHINSON GROUP LIMITED incorporated?

HUTCHINSON GROUP LIMITED was incorporated on 3 February 2003, according to Companies House.

What is HUTCHINSON GROUP LIMITED's registered address?

The registered address on file for HUTCHINSON GROUP LIMITED is WISBECH, United Kingdom.

What legal structure is HUTCHINSON GROUP LIMITED registered as?

HUTCHINSON GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUTCHINSON GROUP LIMITED?

Four of the 5 officer records shown for HUTCHINSON GROUP LIMITED are current appointments, filed with Companies House. David Hutchinson (appointed 2003-02-14), Michael Hutchinson (appointed 2003-02-14) and Melanie Hutchinson (appointed 2009-01-02) all serve as Director; Steven Hawkins (appointed 2021-08-09) serves as Company Secretary. The remaining 1 record shown (Jean Hutchinson) is a former appointment that has since been resigned. Management authority at HUTCHINSON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HUTCHINSON GROUP LIMITED have a parent company or subsidiaries?

HUTCHINSON GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HUTCHINSON GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUTCHINSON GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HUTCHINSON GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUTCHINSON GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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