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Home > England & Wales Companies > HUDSON DRUCE HOLDINGS LIMITED
Company Information for

HUDSON DRUCE HOLDINGS LIMITED

8 High Street, Brentwood, ESSEX, CM14 4AB,
Company Registration Number
09954923
Private Limited Company
Active

Company Overview

About Hudson Druce Holdings Ltd
HUDSON DRUCE HOLDINGS LIMITED was founded on 2016-01-18 and has its registered office in Brentwood. The organisation's status is listed as "Active". Hudson Druce Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUDSON DRUCE HOLDINGS LIMITED
 
Legal Registered Office
8 High Street
Brentwood
ESSEX
CM14 4AB
 
Filing Information
Company Number 09954923
Company ID Number 09954923
Date formed 2016-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 15:30:20
Primary Source:Companies House
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Company Officers of HUDSON DRUCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CONCETTA HUDSON
Director 2016-01-18
GLEN DAVID HUDSON
Director 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONCETTA HUDSON PAOLO HOMES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GLEN DAVID HUDSON JIGSAW PRIVATE WEALTH LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
GLEN DAVID HUDSON PAOLO HOMES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GLEN DAVID HUDSON HUDSON DRUCE ASSOCIATES LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
GLEN DAVID HUDSON JIGSAW MARKETING & PRODUCTS LTD Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2014-03-25
GLEN DAVID HUDSON JIGSAW RECRUITING LTD Director 2006-10-10 CURRENT 2005-12-01 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
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-05-02Purchase of own shares
2023-05-02Cancellation of shares. Statement of capital on 2023-04-06 GBP 1.00
2023-04-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-21Memorandum articles filed
2023-04-12APPOINTMENT TERMINATED, DIRECTOR CONCETTA HUDSON
2023-04-12Change of details for Mr Glen David Hudson as a person with significant control on 2023-04-06
2023-04-12CESSATION OF CONCETTA HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-10PSC04Change of details for Ms Concetta Alexander Barlow as a person with significant control on 2019-12-10
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-18CH01Director's details changed for Ms Concetta Hudson on 2018-12-17
2018-12-17CH01Director's details changed for Ms Concetta Hudson on 2018-12-17
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-10-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2016-06-01RES13RE-SHARE TRANSFER 19/05/2016
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 106
2016-05-31SH0119/05/16 STATEMENT OF CAPITAL GBP 106
2016-01-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HUDSON DRUCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUDSON DRUCE HOLDINGS 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 DRUCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DRUCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HUDSON DRUCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON DRUCE HOLDINGS LIMITED
Trademarks
We have not found any records of HUDSON DRUCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON DRUCE HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as HUDSON DRUCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUDSON DRUCE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON DRUCE HOLDINGS 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 DRUCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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