Active
Company Information for HUDSON HOMES (UK) LIMITED
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
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Company Registration Number
06068914
Private Limited Company
Active |
Company Name | |
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HUDSON HOMES (UK) LIMITED | |
Legal Registered Office | |
3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW Other companies in MK45 | |
Company Number | 06068914 | |
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Company ID Number | 06068914 | |
Date formed | 2007-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:01:35 |
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Officer | Role | Date Appointed |
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STEPHEN JOHN HUDSON |
Officer | Role | Date Appointed | Date Resigned |
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GKP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
R J BLOW SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLS MANAGEMENT COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
EYE ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
GILL-HUDSON HOMES LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
THE BIKE BAG LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
GOOSE GREEN (FLITWICK) MANAGEMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
SJH-ALL PLANT HOLDINGS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
SJH PLANT SALES LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
SJH-ALL PLANT GROUP LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/11/23 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW | ||
Change of details for Gill-Hudson Homes Limited as a person with significant control on 2023-11-24 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AA01 | Previous accounting period shortened from 30/11/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060689140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060689140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
PSC02 | Notification of Gill-Hudson Homes Limited as a person with significant control on 2019-06-06 | |
PSC07 | CESSATION OF STEPHEN JOHN HUDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Hudson on 2013-08-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GKP SECRETARIAL SERVICES LIMITED | |
363a | Return made up to 26/01/09; full list of members | |
288b | Appointment terminated secretary r j blow secretaries LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363s | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUDSON HOMES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUDSON HOMES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |