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HUDSON & HILL LIMITED

Learn more about HUDSON & HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB

HUDSON & HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00178832
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.04
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HUDSON & HILL LIMITED is a Private Limited Company, registration number 00178832, established in United Kingdom on the 4. January 1922. The company is now active. The company has been in business for 94 years and 11 months. The company is based on THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB. Business of the company HUDSON & HILL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.01. We do not have any information about the company HUDSON & HILL LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.10.25

List of company documents:

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Find out more information about HUDSON & HILL LIMITED. Our website makes it possible to view other available documents related to HUDSON & HILL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 108849.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
Form type: CH03
Date: 2015.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015
Form type: CH01
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2015.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014
Form type: CH01
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD
Form type: AP01
Date: 2014.03.07
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE
Form type: AP01
Date: 2014.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR
Form type: TM01
Date: 2013.12.23
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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SECRETARY APPOINTED MRS NICOLA JANE SPENCER
Form type: AP03
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER
Form type: TM02
Date: 2013.08.30
£2.95
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DIRECTOR APPOINTED MR STEVEN LEE GORST
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT
Form type: TM01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR
Form type: AP01
Date: 2013.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013
Form type: CH03
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN
Form type: TM01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
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DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA
Form type: AP01
Date: 2012.10.25
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2012.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012
Form type: CH01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MR GAVIN STUART BROCKETT
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012
Form type: CH01
Date: 2012.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.25
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FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY/RATIFICATION 11/10/2011
Form type: RES13
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES01
Document description: ADOPT ARTICLES 11/10/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.04
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON
Form type: TM01
Date: 2011.08.18
£2.95
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SECRETARY APPOINTED MRS ESTHER CLOTHIER
Form type: AP03
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED MR JEREMY STEVENSON
Form type: AP01
Date: 2011.07.26
£2.95
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SECRETARY APPOINTED MR JEREMY STEVENSON
Form type: AP03
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
Form type: TM02
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
Form type: TM01
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011
Form type: CH03
Date: 2011.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, SURREY, GU3 1LR
Form type: AD01
Date: 2011.06.24
£2.95
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CURRSHO FROM 31/01/2012 TO 30/06/2011
Form type: AA01
Date: 2011.04.15
£2.95
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PREVSHO FROM 28/02/2011 TO 31/01/2011
Form type: AA01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA
Form type: TM02
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA
Form type: TM01
Date: 2011.02.03
£2.95
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SECRETARY APPOINTED MR DAVID JOHN HUGHES
Form type: AP03
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN HUGHES
Form type: AP01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE
Form type: TM01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR JAMES DAVID LOUSADA
Form type: AP01
Date: 2010.10.18
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16

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Company directors and board members:

NICOLA JANE SPENCER (current)
Secretary, 2013.08.09
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ENGLAND
JEREMY ALEXANDER STEVENSON (current)
Secretary, 2011.07.08
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
STEVEN LEE GORST (current)
Director, COMPANY DIRECTOR, 2013.07.31
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ROBERT JOHN RATCLIFFE (current)
Director, MANAGEMENT CONSULTANT, 2014.03.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
PAUL MICHAEL SCHAAFSMA (current)
Director, COMPANY DIRECTOR, 2012.10.24
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
JEREMY ALEXANDER STEVENSON (current)
Director, SOLICITOR, 2012.03.09
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ANTHONY GRAHAM WOOD (current)
Director, FINANCIAL CONTROLLER, 2014.03.06
THOMAS HARDY HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8TB, SURREY
ESTHER CLOTHIER (resigned)
Secretary, 2011.07.08 - 2013.08.07
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Secretary, COMPANY SECRETARY, 1995.12.06 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, 1994.06.19 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
DAVID JOHN HUGHES (resigned)
Secretary, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DEEPAK KUMAR MALHOTRA (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
JOHN MICHAEL MILLS (resigned)
Secretary, 1992.10.10 - 1993.09.24
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
DAVID JOHN STEVENS (resigned)
Secretary, GROUP LEGAL DIRECTOR, 1995.11.06 - 1995.12.06
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Secretary, 1995.09.04 - 1995.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (resigned)
Secretary, 1993.09.24 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
GAVIN STUART BROCKETT (resigned)
Director, ACCOUNTANT, 2012.03.09 - 2013.05.01
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
TROY CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2006.09.08 - 2012.12.10
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
ANNE THERESE COLQUHOUN (resigned)
Director, COMPANY SECRETARY, 1995.12.06 - 2008.03.31
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
THOMAS HUGH CREIGHTON (resigned)
Director, ACCOUNTANT, 2005.04.29 - 2006.09.08
APPLE ACRE HIGH ROAD , CHIPSTEAD
CR5 3QR, SURREY
JONATHAN GEOFFREY EDIS-BATES (resigned)
Director, SOL/SEC, 1995.09.04 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
HUGH CHARLES ETHERIDGE (resigned)
Director, 1995.12.06 - 2001.03.22
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
HELEN MARGARET GLENNIE (resigned)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.10.18
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
NIGEL IAN HODGES (resigned)
Director, BUSINESS DEVELOPMENT EXECUTIVE, 2001.03.22 - 2005.04.29
SONNING HOUSE 2 CANNS LANE , NORTH PETHERTON
TA6 6QF, SOMERSET
DAVID JOHN HUGHES (resigned)
Director, ACCOUNTANT, 2011.01.31 - 2011.07.08
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
PETER WILLIAM HUNTLEY (resigned)
Director, COMPANY DIRECTOR, 1995.12.06 - 1998.03.19
28 ALLAN GLEN GARDENS BISHOPBRIGGS , GLASGOW
G64 3BG
IAN ANDREW HILL JOHNSTON (resigned)
Director, DIRECTOR FORTE PLC, 1992.10.10 - 1993.08.02
BARFIELD BRANDSBY , YORK
YO6 4RG
DAVID KLEIN (resigned)
Director, COMPANY DIRECTOR, 2007.03.05 - 2009.04.03
45 PRINCES ROAD THE ALBERTS , RICHMOND
TW10 6DQ, SURREY
JAMES DAVID LOUSADA (resigned)
Director, COMPANY DIRECTOR, 2010.10.18 - 2012.09.05
ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LR, SURREY
DONALD ALEXANDER MAIN (resigned)
Director, GROUP FINANCE DIRECTOR FORTE PLC, 1992.10.10 - 1994.12.31
MAHOGANY HALL THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE
DEEPAK KUMAR MALHOTRA (resigned)
Director, SOLICITOR, 2008.03.31 - 2011.01.31
CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON , GUILDFORD
GU3 1LR, SURREY
ROBIN MCLAREN (resigned)
Director, MANAGING DIRECTOR, 1992.10.10 - 1995.12.06
50 CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
ANTHONY LOUIS MONNICKENDAM (resigned)
Director, MANAGING DIRECTOR, 1993.07.30 - 1995.12.06
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
ALISTAIR MCLAUCHLAN MORGAN (resigned)
Director, FINANCE DIRECTOR, 1992.10.10 - 1995.12.06
43 LAUDERDALE DRIVE PETERSHAM , RICHMOND
TW10 7BS, SURREY
RICHARD DAVID PETERS (resigned)
Director, 2003.10.10 - 2005.11.01
ROSE COTTAGE, UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY

Companies near to HUDSON & HILL ltd.

Information about the Private Limited Company HUDSON & HILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data