Hudson Underwriting Services Limited in GRANTHAM

Hudson Underwriting Services Limited GRANTHAM

Founded in 2009, Hudson Underwriting Services, classified under reg no. 06964561 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Mark H., appointed on 16 July 2009. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Hudson Underwriting Services Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06964561
Date of Incorporation	Thu, 16th Jul 2009
Industry	Non-life insurance
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 16 July 2009

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 16 July 2009

Mark H.

Position: Director

Appointed: 16 July 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark H.

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
CS01	Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 4, 2024 filed on: 5th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
CH01	On January 25, 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 25, 2024 filed on: 25th, January 2024	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates February 2, 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, September 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates February 2, 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, September 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates February 2, 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, October 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates February 2, 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates February 2, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates February 2, 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates February 2, 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, July 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (23 pages)
CH01	On August 23, 2013 director's details were changed filed on: 27th, August 2013	officers	Free Download (2 pages)
CH01	On March 20, 2013 director's details were changed filed on: 22nd, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 26th, February 2013	annual return	Free Download (5 pages)
CH01	On February 5, 2013 director's details were changed filed on: 11th, February 2013	officers	Free Download (2 pages)
CH01	On February 5, 2013 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 21st, July 2010	mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2010 filed on: 19th, July 2010	annual return	Free Download (5 pages)
CH01	On July 1, 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on July 5, 2010 filed on: 6th, July 2010	officers	Free Download (1 page)
CH02	Directors's name changed on July 6, 2010 filed on: 6th, July 2010	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 19th, January 2010	mortgage	Free Download (8 pages)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 28th, July 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2009	incorporation	Free Download (31 pages)

Hudson Underwriting Services Limited GRANTHAM

Hudson Underwriting Services Limited Address / Contact

Company Information / Profile

Company staff

Fidentia Nominees Limited

Fidentia Trustees Limited

Mark H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us