Hudson Haulage Limited in Swanley Village SWANLEY

Hudson Haulage Limited SWANLEY

Hudson Haulage started in year 2003 as Private Limited Company with registration number 04813445. The Hudson Haulage company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Swanley at The Old Barn Off Wood Street. Postal code: BR8 7PA.

The company has one director. Phillip H., appointed on 1 July 2003. There are currently no secretaries appointed. As of 4 June 2024, there was 1 ex secretary - Jaime M.. There were no ex directors.

This company operates within the DA8 1NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1037687 . It is located at Landor Cartons, Church Manorway, Erith with a total of 10 carsand 3 trailers. It has two locations in the UK.

Hudson Haulage Limited Address / Contact

Office Address	The Old Barn Off Wood Street
Office Address2	Swanley Village
Town	Swanley
Post code	BR8 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813445
Date of Incorporation	Fri, 27th Jun 2003
Industry	Freight transport by road
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (300 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Phillip H.

Position: Director

Appointed: 01 July 2003

Jaime M.

Position: Secretary

Appointed: 01 July 2003

Resigned: 01 June 2017

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 01 July 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 01 July 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Philip H. This PSC and has 25-50% shares. The second entity in the PSC register is Jamie H. This PSC owns 25-50% shares.

Philip H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jamie H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	364	908	510	11 510	-3 832	588

Balance Sheet
Cash Bank In Hand				12 319	7 708	16 822
Cash Bank On Hand						16 822		8 551	1 231	39 089	9 257	4 714
Current Assets	24 453	35 097	44 215	66 195	68 728	72 783	85 344	88 117	72 584	60 487	66 149	59 983
Debtors	24 453	35 097	44 215	53 876	61 020	55 961	85 344	79 566	71 353	21 398	56 892	55 269
Net Assets Liabilities						588	26 808	51 017	26 827	-11 823	17 593	-5 042
Net Assets Liabilities Including Pension Asset Liability	364	908	510	11 510	968	588
Other Debtors						89	6 505					7 257
Property Plant Equipment						238 536	255 308	338 909	286 194	223 382	235 351	300 453
Tangible Fixed Assets	46 649	45 007	114 083	130 610	253 753	238 536

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	354	898	500	11 500	958	578
Shareholder Funds	364	908	510	11 510	-3 832	588

Other
Accumulated Depreciation Impairment Property Plant Equipment						284 708	238 879	337 728	417 520	436 082	485 243	520 978
Average Number Employees During Period							4	7	9	6	9	7
Bank Borrowings Overdrafts						2 269	4 574				50 000	32 500
Creditors						137 590	129 066	198 456	125 120	108 645	127 287	83 549
Creditors Due After One Year		12 162	105 490	86 817	188 940	137 590
Creditors Due Within One Year		59 791	45 055	73 538	107 633	126 228
Disposals Decrease In Depreciation Impairment Property Plant Equipment							114 322			47 286	16 133	34 180
Disposals Property Plant Equipment							132 992			85 000	23 600	50 000
Finance Lease Liabilities Present Value Total						137 590	129 066	198 456	125 120	108 645	77 287	51 049
Increase From Depreciation Charge For Year Property Plant Equipment							68 493	98 849	79 792	65 848	65 294	69 915
Net Current Assets Liabilities	-32 666	-24 694	-840	-7 343	-38 905	-53 445	-49 023	-39 025	-83 836	-84 458	-46 033	-163 215
Number Shares Allotted			10	10	10	10
Other Creditors						1 310	300	1 519	35 187	65 294	32 579	28 175
Other Taxation Social Security Payable						26 053	27 863	6 626	24 848	15 361	20 993	18 761
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						523 244	494 187	676 637	703 714	659 464	720 594	821 431
Provisions For Liabilities Balance Sheet Subtotal						46 913	50 411	50 411	50 411	42 102	44 438	58 731
Provisions For Liabilities Charges	7 899	7 243	7 243	24 940	24 940	46 913
Share Capital Allotted Called Up Paid		10	10	10	10	10
Tangible Fixed Assets Additions		23 684	104 175	56 708	183 638	43 267
Tangible Fixed Assets Cost Or Valuation	132 381	139 847	244 022	300 730	479 977	523 244
Tangible Fixed Assets Depreciation	85 732	94 840	129 939	170 120	226 224	284 708
Tangible Fixed Assets Depreciation Charged In Period			35 099	40 181	60 256	58 484
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					4 152
Tangible Fixed Assets Disposals		-16 218			4 391
Total Additions Including From Business Combinations Property Plant Equipment							103 935	182 450	27 077	40 750	84 730	150 837
Total Assets Less Current Liabilities	13 983	20 313	113 243	123 267	210 048	185 091	206 285	299 884	202 358	138 924	189 318	137 238
Trade Creditors Trade Payables						33 496	15 523	19 842	13 569	3 993	2 396	119 491
Trade Debtors Trade Receivables						55 872	78 839	79 566	71 353	21 398	56 892	48 012
Creditors Due After One Year Total Noncurrent Liabilities	5 720	12 162
Creditors Due Within One Year Total Current Liabilities	57 119	59 791
Fixed Assets	46 649	45 007
Tangible Fixed Assets Depreciation Charge For Period		11 541
Tangible Fixed Assets Depreciation Disposals		-2 433

Transport Operator Data

Landor Cartons
Address	Church Manorway
City	Erith
Post code	DA8 1NP
Vehicles	8
Trailers	3
Aggregate Industries
Address	Northfleet Depot , Grove Road , Northfleet
City	Gravesend
Post code	DA11 9AX
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 16th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 16th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 10th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 27th, February 2020	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on June 1, 2017 filed on: 12th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 1st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 19th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 1st, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 12th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 20th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 10th, August 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on February 21, 2011. Old Address: the Lodge Darenth Hill Darenth DA2 7QR filed on: 21st, February 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 20th, January 2011	accounts	Free Download (9 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 13th, August 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 13th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 13th, January 2010	accounts	Free Download (10 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 9th, January 2009	accounts	Free Download (9 pages)
363s	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 6th, March 2008	accounts	Free Download (9 pages)
363s	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 25th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 25th, September 2006	accounts	Free Download (9 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 8th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 8th, December 2005	accounts	Free Download (9 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 13, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 13, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On July 16, 2003 New secretary appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
288a	On July 16, 2003 New secretary appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
288a	On July 16, 2003 New director appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
288a	On July 16, 2003 New director appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 08/07/03 from: 88A tooley street london SE1 2TF filed on: 8th, July 2003	address	Free Download (1 page)
287	Registered office changed on 08/07/03 from: 88A tooley street london SE1 2TF filed on: 8th, July 2003	address	Free Download (1 page)
288b	On July 8, 2003 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On July 8, 2003 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On July 8, 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On July 8, 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2003	incorporation	Free Download (10 pages)