Ltd Facts The UK company register, as filed

Register entry · No. 00346359

SUTTON 1079 LIMITED

Active Private Limited Company Incorporated 18 Nov 1938

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 19 Dec 2026.

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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    7 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Nov 1938 (87 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9NZ

    As filed with Companies House.

  2. Nature of business

    • 01500 Mixed farming
    • 55100 Hotels and similar accommodation
    • 64209 Activities of other holding companies n.e.c.
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    8
    All time
    18

  6. Names

    1. SUTTON 1079 LIMITED current
    2. SIR RICHARD SUTTON LIMITED earlier
    3. SIR RICHARD SUTTON ESTATES LIMITED earlier
    4. SIR RICHARD SUTTON ESTATES earlier
    5. SIR RICHARD SUTTON'S SETTLED ESTATES earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
David Robert Sutton Director Director — — February 1960 British · England
Caroline Victoria Sutton Company Director Director 21 Jul 2009 — April 1965 British · United Kingdom
Peter Lewis Wyman Director Director 1 Jul 2010 — February 1950 British · England
Stephen Charles Broome Hotel Consultant Director 1 Jan 2016 — May 1951 British · United Kingdom
David Hawksworth Horton-Fawkes Director Director 1 Apr 2022 — March 1964 British · United Kingdom
Alistair William Darby Chief Executive Director 1 Dec 2023 — August 1966 British · United Kingdom
Sanjay Patel Chartered Accountant Director 1 Jan 2025 — December 1964 British · England
Timothy Nicholas Blake Parker Director 1 Apr 2026 — November 1980 British · United Kingdom

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Nigel Barrington Lacey Ownership of shares 50 to 75 percent 6 Apr 2016 — September 1961 British · England
David Robert Sutton Voting rights 25 to 50 percent 6 Apr 2016 — February 1960 British · United Kingdom
Peter Lewis Wyman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1950 British · United Kingdom
Lady Fiamma Sutton Voting rights 25 to 50 percent 6 Apr 2016 — April 1938 Italian · England
Ms Caroline Victoria Sutton Voting rights 25 to 50 percent 1 Oct 2019 — April 1965 British · United Kingdom
Diana Eleanor Davidson Ownership of shares 50 to 75 percent 17 Mar 2022 — January 1953 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUTTON 1079 LIMITED still trading?

The register shows SUTTON 1079 LIMITED as active.

What does SUTTON 1079 LIMITED do?

It files these industry codes 01500 (Mixed farming); 55100 (Hotels and similar accommodation); 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate).

When was SUTTON 1079 LIMITED set up?

It was incorporated on 18 November 1938.

When are SUTTON 1079 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SUTTON 1079 LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs SUTTON 1079 LIMITED?

SUTTON 1079 LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01430), active, set up around the same time. More in this industry →

  1. 00340076 GASCOINES GROUP LIMITED Active Private Limited Company Inc. 7 May 1938 01430 · Raising of horses and other equines
  2. 00339934 W.G.JACOBS LIMITED Active Private Limited Company Inc. 4 May 1938 01500 · Mixed Farming
  3. 00338336 AVERYS (RADNAGE) LIMITED Active Private Limited Company Inc. 25 Mar 1938 01500 · Mixed farming
  4. 00337081 WALTER SMITH (FARMS) LIMITED Active Private Limited Company Inc. 22 Feb 1938 01500 · Mixed farming
  5. 00336576 LONDON ENGINEERS PATTERN COMPANY LIMITED Active Private Limited Company Inc. 5 Feb 1938 01500 · Mixed farming

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House