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Home > England & Wales Companies > HUDSON REAL ESTATE LIMITED
Company Information for

HUDSON REAL ESTATE LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
06873559
Private Limited Company
Dissolved

Dissolved 2017-09-01

Company Overview

About Hudson Real Estate Ltd
HUDSON REAL ESTATE LIMITED was founded on 2009-04-08 and had its registered office in Brentwood. The company was dissolved on the 2017-09-01 and is no longer trading or active.

Key Data
Company Name
HUDSON REAL ESTATE LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
CM13
Other companies in SW11
 
Filing Information
Company Number 06873559
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:26:01
Primary Source:Companies House
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Companies with same name HUDSON REAL ESTATE LIMITED
The following companies were found which have the same name as HUDSON REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUDSON REAL ESTATE FUND, LLC 757 THIRD AVENUE, 20TH FLOOR New York NEW YORK NY 10017 Active Company formed on the 2014-04-29
HUDSON REAL ESTATE GROUP, LLC 215 EAST 68TH STREET STE 18Y NEW YORK NEW YORK NEW YORK 10065 Active Company formed on the 2007-03-27
HUDSON REAL ESTATE HOLDINGS LLC 61 BROADWAY, 18TH FLOOR Westchester NEW YORK NY 10006 Active Company formed on the 2006-02-23
HUDSON REAL ESTATE, INC. KEVIN HUDSON PO BOX 50 RIVERHEAD NY 11901 Active Company formed on the 2007-05-25
HUDSON REAL ESTATE INTERNATIONAL, LLC 4-75 48TH AVENUE #620 LONG ISLAND CITY NY 11109 Active Company formed on the 2014-08-07
HUDSON REAL ESTATE PARTNERS OF NY LLC 1400 BROADWAY 14TH FLOOR NEW YORK NY 10018 Active Company formed on the 2014-04-01
HUDSON REAL ESTATE SERVICES INC. 21 ROBERT PITT DR STE 324 MONSEY NY 10952 Active Company formed on the 2010-01-07
HUDSON REAL ESTATE LLC 23627 1ST PL W BOTHELL WA 980210000 Dissolved Company formed on the 2007-03-13
Hudson Real Estate Group LLC P.O. Box 350854 Westminster CO 80035 Voluntarily Dissolved Company formed on the 2004-12-20
HUDSON REAL ESTATE SERVICES, LLC 508 BROCKWELL BND FORNEY TX 75126 Active Company formed on the 2012-12-04
HUDSON REAL ESTATE, LLC 6 BALDWIN COURT - HAMILTON OH 45013 Active Company formed on the 2007-01-16
HUDSON REAL ESTATE PARTNERS, LLC 57 E WASHINGTON ST STE 3 - CHAGRIN FALLS OH 44022 Active Company formed on the 2005-12-19
Hudson Real Estate Advisory Group, LLC 11410 DORENHURST DR PROVIDENCE FORGE VA 23140 Active Company formed on the 2009-02-08
HUDSON REAL ESTATE, LLC 2055 N VILLAGE CENTER CIR LAS VEGAS NV 89134 Active Company formed on the 2009-02-26
Hudson Real Estate Inspections LLC 1075 Highland Vista Ave Apt 8-203 Castle Rock CO 80109 Delinquent Company formed on the 2015-07-31
HUDSON REAL ESTATE, L.L.C. 1013 HUDSON ROAD CEDAR FALLS IA 50613 Active Company formed on the 2016-09-26
HUDSON REAL ESTATE PTE. LTD. BUKIT BATOK CRESCENT Singapore 658080 Active Company formed on the 2011-04-05
HUDSON REAL ESTATE 1 & 2 LLC 206 E 9TH ST STE 1300 AUSTIN TX 78701 Dissolved Company formed on the 2016-04-07
HUDSON REAL ESTATE HOLDINGS, L.L.C. 1177 S.E. 3RD AVENUE FT. LAUDERDALE FL 33316 Inactive Company formed on the 2009-04-28
HUDSON REAL ESTATE ADVISORS, LLC 20 SOUTH SWINTON AVENUE DELRAY BEACH FL 33444 Inactive Company formed on the 2013-05-14

Company Officers of HUDSON REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
FUMIE HUDSON
Director 2014-09-12
PETER EVASON HUDSON
Director 2009-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EVASON HUDSON HUDSON CONSULTANCY LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FLAT 8 5 PORTEUS PLACE LONDON SW4 0AP
2016-01-224.70DECLARATION OF SOLVENCY
2016-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-224.70DECLARATION OF SOLVENCY
2016-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0108/04/15 FULL LIST
2015-05-05AD02SAIL ADDRESS CHANGED FROM: 16 SUGDEN ROAD LONDON SW11 5EF UNITED KINGDOM
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVASON HUDSON / 21/01/2015
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, 16 SUGDEN ROAD, LONDON, SW11 5EF
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30AP01DIRECTOR APPOINTED MRS FUMIE HUDSON
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-03AR0108/04/14 FULL LIST
2013-12-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-23AR0108/04/13 FULL LIST
2012-12-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-06AR0108/04/12 FULL LIST
2011-12-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-01AR0108/04/11 FULL LIST
2010-12-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-18AR0108/04/10 FULL LIST
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVASON HUDSON / 08/04/2010
2010-04-18AD02SAIL ADDRESS CREATED
2009-11-29AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-11-29SH0125/11/09 STATEMENT OF CAPITAL GBP 100
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HUDSON REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-09
Appointment of Liquidators2016-01-19
Notices to Creditors2016-01-19
Resolutions for Winding-up2016-01-19
Fines / Sanctions
No fines or sanctions have been issued against HUDSON REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUDSON REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 38,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 34,448
Current Assets 2012-04-01 £ 75,118
Debtors 2012-04-01 £ 40,670
Fixed Assets 2012-04-01 £ 891
Shareholder Funds 2012-04-01 £ 37,952
Tangible Fixed Assets 2012-04-01 £ 891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUDSON REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON REAL ESTATE LIMITED
Trademarks
We have not found any records of HUDSON REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HUDSON REAL ESTATE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HUDSON REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHUDSON REAL ESTATE LIMITEDEvent Date2017-03-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 17 May 2017 at 10.30am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the companys property disposed of and of hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 13 January 2016 Office Holder details: Paul Atkinson, (IP No. 9314) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Ag GF120655
 
Initiating party Event TypeNotices to Creditors
Defending partyHUDSON REAL ESTATE LIMITEDEvent Date2016-01-14
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 13 January 2016 are required, on or before 26 February 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Atkinson of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, E-mail: CP.Brentwood@frpadvisory.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUDSON REAL ESTATE LIMITEDEvent Date2016-01-13
Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, E-mail: CP.Brentwood@FRPAdvisory.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHUDSON REAL ESTATE LIMITEDEvent Date2016-01-13
At a General Meeting of the above named Company, duly convened and held at Flat 8, 5 Porteus Place, London SW4 0AP, on 13 January 2016 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, E-mail: CP.Brentwood@FRPAdvisory.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUDSON REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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