Hudson Shropshire Ltd WOLVERHAMPTON


Hudson Shropshire started in year 2014 as Private Limited Company with registration number 09171014. The Hudson Shropshire company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wolverhampton at Granville House. Postal code: WV1 4SB. Since February 10, 2021 Hudson Shropshire Ltd is no longer carrying the name Fitzrovia Properties.

The company has one director. Richard D., appointed on 12 August 2014. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Kelly D.. There were no ex secretaries.

Hudson Shropshire Ltd Address / Contact

Office Address Granville House
Office Address2 2 Tettenhall Road
Town Wolverhampton
Post code WV1 4SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09171014
Date of Incorporation Tue, 12th Aug 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Richard D.

Position: Director

Appointed: 12 August 2014

Kelly D.

Position: Director

Appointed: 15 November 2023

Resigned: 16 January 2024

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Richard D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard D.

Notified on 12 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fitzrovia Properties February 10, 2021
Richard Davies Properties October 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth58 810       
Balance Sheet
Cash Bank In Hand2 701       
Cash Bank On Hand2 7012 3894 5062 76413 1516 0292 50639 943
Current Assets 2 3897 98674 355269 539155 391343 441399 469
Debtors  3 48071 591104 288118 277325 719359 526
Net Assets Liabilities45 81051 69284 478260 013424 140559 499584 854670 536
Net Assets Liabilities Including Pension Asset Liability58 810       
Other Debtors   70 00080 14284 29184 21684 766
Tangible Fixed Assets761 295       
Property Plant Equipment    44611 2789 621105 434
Total Inventories    152 10031 08515 216 
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-6 290       
Shareholder Funds58 810       
Other
Accrued Liabilities6026007448642 2712 34062 4102 531
Additional Provisions Increase From New Provisions Recognised   12 348    
Additions Other Than Through Business Combinations Investment Property Fair Value Model 26 435261 035213 598106 888112 447217 146225 877
Average Number Employees During Period 1111111
Bank Borrowings369 433357 304575 087640 833553 080514 345448 728616 214
Bank Borrowings Overdrafts346 200335 971525 33938 06738 06788 06784 27156 112
Corporation Tax Payable 1 683      
Creditors346 200335 971525 339602 766515 013432 125368 505579 438
Creditors Due After One Year346 200       
Creditors Due Within One Year358 986       
Investment Property761 295787 7301 048 7651 335 0001 196 7561 309 2031 283 0831 487 396
Investment Property Fair Value Model761 295787 7301 048 7651 335 0001 196 7561 309 2031 283 0831 487 396
Net Current Assets Liabilities-356 285-387 067-425 948-446 873-224 930-292 918-306 714-305 577
Number Shares Allotted100       
Number Shares Issued Fully Paid  100100    
Other Creditors433 5301 43818 371 15 16622 029
Other Remaining Borrowings   9 0009 000   
Other Taxation Social Security Payable  8 70630 79259 28587 441107 22881 818
Par Value Share1 11    
Profit Loss 5 882      
Provisions13 00013 00013 00025 348    
Provisions For Liabilities Balance Sheet Subtotal13 00013 00013 00025 34833 11935 93932 63137 279
Revaluation Reserve65 000       
Secured Debts369 433       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions696 295       
Tangible Fixed Assets Cost Or Valuation761 295       
Tangible Fixed Assets Increase Decrease From Revaluations65 000       
Total Assets Less Current Liabilities405 010400 663622 817888 127972 2721 027 563985 9901 287 253
Trade Creditors Trade Payables11 4176 3245 75211 27752 98126 10349 45436 551
Trade Debtors Trade Receivables  3 4801 5918 04633 986240 503274 760
Accumulated Depreciation Impairment Property Plant Equipment    1492 4265 8815 986
Disposals Decrease In Depreciation Impairment Property Plant Equipment       3 742
Disposals Investment Property Fair Value Model    140 018 75 000 
Disposals Property Plant Equipment       8 995
Finance Lease Liabilities Present Value Total     5 8474 04819 336
Fixed Assets   1 335 0001 197 2021 320 4811 292 7041 592 830
Increase Decrease In Property Plant Equipment     8 995 27 899
Increase From Depreciation Charge For Year Property Plant Equipment    1492 2773 4553 847
Prepayments Accrued Income    16 100 1 000 
Property Plant Equipment Gross Cost    59513 70415 502111 420
Total Additions Including From Business Combinations Property Plant Equipment    59513 1091 798104 913

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on January 16, 2024
filed on: 16th, January 2024
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