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HUDSON HOLDINGS LIMITED

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

Company details

29 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA

HUDSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00816809
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.24
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN HUDSON / 01/07/2010
Form type: CH01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR EILEEN HUDSON
Form type: TM01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN HUDSON / 15/02/2010
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DEREK MORRIS
Form type: 288b
Date: 2009.06.25
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, EMPIRE HOUSE, DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5AE
Form type: 287
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, 44 BAYTON ROAD, EXHALL, COVENTRY, CV7 9DW
Form type: 287
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.08
£2.95
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RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.23
£2.95
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RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.03

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Company directors and board members:

BARRY NORMAN HUDSON (current)
Director, ENGINEER, 2003.11.04
FLAT 19, OSBOURNE HOUSE STATION ROAD , NEW MILTON
BH25 6HL, HAMPSHIRE
EILEEN BESSIE HUDSON (resigned)
Secretary, 1991.07.06 - 1997.11.20
3 STONELEIGH CLOSE STONELEIGH , COVENTRY
CV8 3DE, WEST MIDLANDS
DEREK MORRIS (resigned)
Secretary, 1997.11.20 - 2009.06.25
8 AVENUE JEAN-BAPTISTE LACOARRET , 64270 SALIES DE BEARN
64270
FRANCE
EILEEN BESSIE HUDSON (resigned)
Director, HOUSEWIFE, 1991.07.06 - 2010.01.08
3 STONELEIGH CLOSE STONELEIGH , COVENTRY
CV8 3DE, WEST MIDLANDS
DONALD EDWIN SHARPE (resigned)
Director, SOLICITOR, 1991.07.06 - 2005.04.20
PENMANS 17 QUEENS ROAD , COVENTRY
CV1 3DH, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 280,577
Tangible Fixed Assets £ 270,000
Current Assets £ 61,549
Debtors £ 5,097
Shareholder Funds £ 336,521
Profit Loss Account Reserve £ 101,755
Revaluation Reserve £ 234,666
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 336,521
Net Current Assets Liabilities £ 55,944
Creditors Due Within One Year £ 5,605
Cash Bank In Hand £ 56,452
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 270,000
Investments Fixed Assets £ 10,577

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Information about the Private Limited Company HUDSON HOLDINGS 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: 2016.06.07. Reload the data