Hudson Design Limited in 2 Portman Street LONDON

Hudson Design Limited LONDON

Hudson Design started in year 1991 as Private Limited Company with registration number 02625009. The Hudson Design company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 7th Floor, Portman House. Postal code: W1H 6DU.

At the moment there are 2 directors in the the company, namely Richard C. and John P.. In addition one secretary - Joshua L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hudson Design Limited Address / Contact

Office Address	7th Floor, Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02625009
Date of Incorporation	Fri, 28th Jun 1991
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Richard C.

Position: Director

Appointed: 21 December 2016

Joshua L.

Position: Secretary

Appointed: 31 May 2011

John P.

Position: Director

Appointed: 01 March 2010

Murray S.

Position: Director

Appointed: 13 April 2005

Resigned: 31 August 2018

William R.

Position: Director

Appointed: 08 September 2003

Resigned: 25 August 2011

Steven E.

Position: Director

Appointed: 04 June 2001

Resigned: 08 September 2003

William R.

Position: Director

Appointed: 27 April 2001

Resigned: 04 June 2001

Martin J.

Position: Director

Appointed: 16 October 2000

Resigned: 27 April 2001

David L.

Position: Secretary

Appointed: 18 May 1998

Resigned: 31 May 2011

Chai E.

Position: Secretary

Appointed: 30 August 1996

Resigned: 18 May 1998

Edward H.

Position: Secretary

Appointed: 08 August 1991

Resigned: 30 August 1996

George E.

Position: Director

Appointed: 08 August 1991

Resigned: 16 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1991

Resigned: 08 August 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 1991

Resigned: 08 August 1991

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Global Holdings Management Group (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Global Holdings Management Group (Uk) Limited

7th Floor, Portman House 2 Portman Street, London, W1H 6DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2531397
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 20th, July 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 23rd, July 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 12th, August 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2009-07-31 to 2009-12-31 filed on: 1st, December 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 6th, May 2009	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2007-12-31 filed on: 20th, June 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 7th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 7th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 24th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 12th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 12th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 9th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 9th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 2nd, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 2nd, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 10th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 10th, February 1995	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 13th, February 1994	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 13th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 16th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 16th, October 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, August 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, August 1991	accounts	Free Download

Hudson Design Limited LONDON

Hudson Design Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Joshua L.

John P.

Murray S.

William R.

Steven E.

William R.

Martin J.

David L.

Chai E.

Edward H.

George E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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