Hudsons Limited in LONDON

Hudsons Limited LONDON

Hudsons started in year 2002 as Private Limited Company with registration number 04466349. The Hudsons company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 24 Charlotte Street. Postal code: W1T 2ND.

The firm has one director. Jonathan H., appointed on 25 June 2002. There are currently no secretaries appointed. Currently 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.

Hudsons Limited Address / Contact

Office Address	24 Charlotte Street
Town	London
Post code	W1T 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04466349
Date of Incorporation	Thu, 20th Jun 2002
Industry	Real estate agencies
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Jonathan H.

Position: Director

Appointed: 25 June 2002

Nicole H.

Position: Secretary

Appointed: 22 August 2016

Resigned: 23 August 2023

Reginald H.

Position: Director

Appointed: 22 June 2015

Resigned: 22 June 2015

Simon H.

Position: Director

Appointed: 01 April 2011

Resigned: 03 June 2019

Simon B.

Position: Director

Appointed: 01 April 2011

Resigned: 25 June 2015

Reginald H.

Position: Secretary

Appointed: 25 June 2002

Resigned: 22 August 2016

Irene H.

Position: Nominee Secretary

Appointed: 20 June 2002

Resigned: 25 June 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 20 June 2002

Resigned: 25 June 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Jonathan H. This PSC and has 75,01-100% shares.

Jonathan H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	136 695	131 508

Balance Sheet
Cash Bank On Hand		176 986	62 025	62 008	83 366	170 205	313 516
Current Assets	176 067	269 441	97 318	87 845	113 401	245 068	416 622	331 591	310 007
Debtors	35 133	92 455	35 293	25 837	31 798	74 863	103 106
Net Assets Liabilities		131 508	54 302	62 022	61 086	121 151	180 012
Property Plant Equipment		13 194	37 227	28 158	26 531	19 731	41 247
Cash Bank In Hand	140 934	176 986
Intangible Fixed Assets		16 944
Net Assets Liabilities Including Pension Asset Liability	136 695	131 508
Tangible Fixed Assets	31 240	13 194

Reserves/Capital
Called Up Share Capital	900	900
Profit Loss Account Reserve	135 795	130 608
Shareholder Funds	136 695	131 508

Other
Description Principal Activities						68 310	68 310	68 310	68 310
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 300	1 300	1 300
Accumulated Amortisation Impairment Intangible Assets		1 356	7 621	17 394	27 668	38 942	42 595
Accumulated Depreciation Impairment Property Plant Equipment		12 905	21 709	32 760	41 836	52 688	61 492
Average Number Employees During Period			12	14	13	14	16	14	13
Creditors		166 341	104 972	73 252	90 979	144 744	275 300	172 186	142 829
Fixed Assets	31 240	30 138	68 701	52 486	41 958	25 884	43 747	32 605	26 091
Increase From Amortisation Charge For Year Intangible Assets			6 265	9 773	10 274	11 274	3 653
Increase From Depreciation Charge For Year Property Plant Equipment			10 799	11 051	10 050	12 123	9 102
Intangible Assets		16 944	31 474	21 701	15 427	6 153	2 500
Intangible Assets Gross Cost		18 300	39 095	39 095	43 095	45 095	45 095
Investments Fixed Assets				2 627	1 763
Net Current Assets Liabilities	110 231	103 100	-7 654	14 593	22 422	100 324	141 322
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							14 773	14 556	19 011
Property Plant Equipment Gross Cost		26 099	58 936	60 918	69 341	72 419	102 739
Provisions For Liabilities Balance Sheet Subtotal		1 730	6 745	5 057	5 057	5 057	5 057	40 935	47 394
Total Additions Including From Business Combinations Intangible Assets			20 795		4 000	2 000
Total Additions Including From Business Combinations Property Plant Equipment			34 832	1 982	8 424	5 322	30 618
Total Assets							460 369	378 752	355 109
Total Assets Less Current Liabilities	141 471	133 238	61 047	67 079	66 143	126 208	185 069
Total Liabilities							460 369	378 752	355 109
Useful Life Property Plant Equipment Years						10
Creditors Due Within One Year	65 836	166 341
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 995
Disposals Property Plant Equipment			1 995
Intangible Fixed Assets Additions		18 300
Intangible Fixed Assets Aggregate Amortisation Impairment		1 356
Intangible Fixed Assets Amortisation Charged In Period		1 356
Intangible Fixed Assets Cost Or Valuation		18 300
Number Shares Allotted		900
Par Value Share		1
Provisions For Liabilities Charges	4 776	1 730
Share Capital Allotted Called Up Paid	900	900
Tangible Fixed Assets Additions		4 936
Tangible Fixed Assets Cost Or Valuation	97 981	26 099
Tangible Fixed Assets Depreciation	66 741	12 905
Tangible Fixed Assets Depreciation Charged In Period		4 986
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		58 822
Tangible Fixed Assets Disposals		76 818

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/08/23 filed on: 23rd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/08/23 filed on: 23rd, August 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, February 2023	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/06/03 filed on: 3rd, June 2019	officers	Free Download (1 page)
CH03	On 2018/08/06 secretary's details were changed filed on: 7th, September 2018	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, February 2017	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2016/08/22 filed on: 24th, August 2016	officers	Free Download (1 page)
AP03	On 2016/08/22, company appointed a new person to the position of a secretary filed on: 24th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, April 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/06/22 filed on: 17th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/06/25 filed on: 3rd, July 2015	officers	Free Download (1 page)
CH01	On 2015/07/01 director's details were changed filed on: 3rd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/22. filed on: 3rd, July 2015	officers	Free Download (2 pages)
CH03	On 2015/07/01 secretary's details were changed filed on: 3rd, July 2015	officers	Free Download (1 page)
SH01	900.00 GBP is the capital in company's statement on 2015/02/12 filed on: 26th, June 2015	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/25 filed on: 26th, June 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 25th, July 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/25	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 6th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/06	capital
AD01	Change of registered office on 2013/08/05 from 24 Charlotte Street Westminster London W1T 2ND England filed on: 5th, August 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/08/02 from 24 Charlotte Street London W1T 2ND United Kingdom filed on: 2nd, August 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, November 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/11/18 from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH filed on: 18th, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
CH01	On 2010/06/20 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 7th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 1st, June 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/01 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/01 with complete member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/01	annual return
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
287	Registered office changed on 24/10/03 from: pr hornsby & company the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN filed on: 24th, October 2003	address	Free Download (1 page)
287	Registered office changed on 24/10/03 from: pr hornsby & company the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN filed on: 24th, October 2003	address	Free Download (1 page)
363s	Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/03 with complete member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 17/10/02 from: 99 high road broxbourne hertfordshire EN10 7BN filed on: 17th, October 2002	address	Free Download (1 page)
287	Registered office changed on 17/10/02 from: 99 high road broxbourne hertfordshire EN10 7BN filed on: 17th, October 2002	address	Free Download (1 page)
287	Registered office changed on 16/07/02 from: crown house 64 whitechurch road cardiff south glamorgan CF14 3LX filed on: 16th, July 2002	address	Free Download (1 page)
287	Registered office changed on 16/07/02 from: crown house 64 whitechurch road cardiff south glamorgan CF14 3LX filed on: 16th, July 2002	address	Free Download (1 page)
288a	On 2002/07/16 New director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288b	On 2002/07/16 Secretary resigned filed on: 16th, July 2002	officers	Free Download (1 page)
288b	On 2002/07/16 Director resigned filed on: 16th, July 2002	officers	Free Download (1 page)
288a	On 2002/07/16 New director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288a	On 2002/07/16 New secretary appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288b	On 2002/07/16 Director resigned filed on: 16th, July 2002	officers	Free Download (1 page)
288b	On 2002/07/16 Secretary resigned filed on: 16th, July 2002	officers	Free Download (1 page)
288a	On 2002/07/16 New secretary appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, June 2002	incorporation	Free Download (16 pages)

Hudsons Limited LONDON

Hudsons Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Nicole H.

Reginald H.

Simon H.

Simon B.

Reginald H.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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