Hudson Agency Services Limited in LONDON

Hudson Agency Services Limited LONDON

Hudson Agency Services started in year 2014 as Private Limited Company with registration number 08936497. The Hudson Agency Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 17 Dominion Street. Postal code: EC2M 2EF.

The firm has one director. Adam C., appointed on 12 March 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hudson Agency Services Limited Address / Contact

Office Address	17 Dominion Street
Town	London
Post code	EC2M 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08936497
Date of Incorporation	Wed, 12th Mar 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Adam C.

Position: Director

Appointed: 12 March 2014

William C.

Position: Director

Appointed: 23 July 2020

Resigned: 06 October 2023

Jane D.

Position: Secretary

Appointed: 27 March 2019

Resigned: 23 July 2020

Neal M.

Position: Secretary

Appointed: 28 February 2016

Resigned: 27 March 2019

Neal M.

Position: Director

Appointed: 12 March 2014

Resigned: 27 March 2019

Maxim V.

Position: Director

Appointed: 12 March 2014

Resigned: 31 July 2017

Vincent V.

Position: Director

Appointed: 12 March 2014

Resigned: 08 July 2019

Dale H.

Position: Secretary

Appointed: 12 March 2014

Resigned: 28 February 2016

Jane D.

Position: Director

Appointed: 12 March 2014

Resigned: 23 July 2020

Dale H.

Position: Director

Appointed: 12 March 2014

Resigned: 28 February 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Hudson Advisors Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hudson Advisors Uk Limited

17 Dominion Street, London, EC2M 2EF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03456028
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 7th Nov 2023. New Address: 8 Hanover Street London W1S 1YQ. Previous address: 17 Dominion Street London EC2M 2EF filed on: 7th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Tue, 7th Nov 2023. New Address: 8 Hanover Street London W1S 1YQ. Previous address: 17 Dominion Street London EC2M 2EF filed on: 7th, November 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023	accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, November 2023	other	Free Download (3 pages)
TM01	Fri, 6th Oct 2023 - the day director's appointment was terminated filed on: 17th, October 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, October 2022	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, August 2021	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, March 2021	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, March 2021	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, March 2021	other	Free Download (3 pages)
AP01	On Thu, 23rd Jul 2020 new director was appointed. filed on: 5th, August 2020	officers	Free Download (2 pages)
TM02	Thu, 23rd Jul 2020 - the day secretary's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	Thu, 23rd Jul 2020 - the day director's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	Mon, 8th Jul 2019 - the day director's appointment was terminated filed on: 6th, September 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, June 2019	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, June 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, June 2019	other	Free Download (1 page)
AP03	New secretary appointment on Wed, 27th Mar 2019 filed on: 9th, April 2019	officers	Free Download (2 pages)
TM02	Wed, 27th Mar 2019 - the day secretary's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download (3 pages)
CH01	On Mon, 13th Nov 2017 director's details were changed filed on: 30th, November 2017	officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 20th, September 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, September 2017	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 20th, September 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (6 pages)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 29th, August 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, August 2016	accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 19th, August 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 19th, August 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 19th, August 2016	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 29th, June 2016	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 2nd, June 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 2nd, June 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, June 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AP03	New secretary appointment on Sun, 28th Feb 2016 filed on: 3rd, March 2016	officers	Free Download (2 pages)
TM02	Sun, 28th Feb 2016 - the day secretary's appointment was terminated filed on: 3rd, March 2016	officers	Free Download (1 page)
TM01	Sun, 28th Feb 2016 - the day director's appointment was terminated filed on: 3rd, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AD03	Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 25th, March 2015	address	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 10th, February 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2014	incorporation	Free Download (24 pages)

Hudson Agency Services Limited LONDON

Hudson Agency Services Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

William C.

Jane D.

Neal M.

Neal M.

Maxim V.

Vincent V.

Dale H.

Jane D.

Dale H.

People with significant control

Company filings

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