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BABY HUDSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baby Hudson Limited. The company was founded 5 years ago and was given the registration number 12042060. The firm's registered office is in WARWICK. You can find them at 4 Scar Bank, , Warwick, Warwickshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:BABY HUDSON LIMITED
Company Number:12042060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Scar Bank, Warwick, Warwickshire, United Kingdom, CV34 5DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314/315f The Big Peg, Vyse Street, Hockley, Birmingham, England, B18 6NF

Director01 July 2020Active
4, Scar Bank, Warwick, United Kingdom, CV34 5DB

Director10 June 2019Active
4, Scar Bank, Warwick, United Kingdom, CV34 5DB

Director10 June 2019Active

People with Significant Control

Mrs Peng-Di Jhang
Notified on:10 June 2019
Status:Active
Date of birth:April 1985
Nationality:Taiwanese
Country of residence:United Kingdom
Address:4, Scar Bank, Warwick, United Kingdom, CV34 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Jensen
Notified on:10 June 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:4, Scar Bank, Warwick, United Kingdom, CV34 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Termination director company with name termination date.

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2019-06-10Incorporation

Incorporation company.

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