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J R HUTT HOLDINGS LIMITED
Company number 05816714 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
J R HUTT HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in J R HUTT HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05816714
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 May 2006
- Registered office
- Preston, Lancashire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
J R HUTT HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 January 2026) lists 11 shareholders: 1 company and 10 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns J R HUTT HOLDINGS LIMITED
J R HUTT HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of J R HUTT HOLDINGS LIMITED · statement of 5 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GH ASTER (PTC) LIMITED (AS TRUSTEE) | 78.23% | 750,000 | PREFERENCE |
| HUTT GROUP LIMITED | 17.84% | 17,106,974 | ORDINARY A |
| GRAHAM HALSALL | 1.51% | 1,043,105 | ORDINARY D |
| COLIN ANTHONY HOULIHAN | 1.1% | 1,460,295 | ORDINARY B |
| ADAM MILES WILLIAMS | 0.44% | 417,242 | ORDINARY E |
| Masked · in the company report | — | — | — |
| MICHAEL BUTTERWORTH | 0.44% | 417,242 | ORDINARY E |
| J R HUTT EBT LIMITED Company 11100414 | under 0.01% | 3,771 | B1 PREFERENCE / B2 PREFERENCE / B3 PREFERENCE / B4 PREFERENCE / B5 PREFERENCE / B6 PREFERENCE / B7 PREFERENCE / B8 PREFERENCE / B9 PREFERENCE |
| JUDITH MC MATH | under 0.01% | 100 | ORDINARY C |
| ADAM WILLIAMS | under 0.01% | 1 | ORDINARY F |
| COLIN HOULIHAN | under 0.01% | 1 | ORDINARY G |
People with significant control · 1 current
Who controls J R HUTT HOLDINGS LIMITED
J R HUTT HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John Robert Hutt | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2024 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hutt Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 January 2024 |
| Mr John Robert Hutt | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs J R HUTT HOLDINGS LIMITED
J R HUTT HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOULIHAN, Colin Anthony | Director | 5 October 2015 | British | England |
| WILLIAMS, Adam Miles | Director | 15 February 2016 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACKROYD, Philip, Mrilip | Secretary | 28 February 2007 | 29 February 2012 |
| ASHCROFT, Martin | Secretary | 29 February 2012 | 8 May 2015 |
| LOCKWOOD, William John | Secretary | 30 August 2006 | 28 February 2007 |
| HALLIWELLS SECRETARIES LIMITED | Corporate nominee secretary | 15 May 2006 | 30 August 2006 |
| ACKROYD, Philip, Mrilip | Director | 30 August 2006 | 20 March 2012 |
| ASHCROFT, Martin Roy | Director | 29 February 2012 | 8 May 2015 |
| COPLESTONE, Andrew Francis David | Director | 30 August 2006 | 20 August 2015 |
| FAYAD, Najib | Director | 1 April 2012 | 31 December 2013 |
| HALSALL, Graham Wilson | Director | 30 August 2006 | 21 December 2012 |
| HUTT, John Robert | Director | 30 August 2006 | 31 March 2011 |
| MCCOOEY, John Charles | Director | 1 August 2015 | 3 February 2016 |
| MILLS, Mark Richard | Director | 23 June 2008 | 16 August 2011 |
| SPALDING, Christopher Andrew | Director | 11 June 2014 | 1 October 2015 |
| WALLS, Mark Harold | Director | 1 June 2011 | 31 October 2014 |
| HALLIWELLS DIRECTORS LIMITED | Corporate nominee director | 15 May 2006 | 30 August 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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