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HUDSON ACCOUNTING (NO 1) LIMITED

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

This company is commonly known as Hudson Accounting (no 1) Limited. The company was founded 9 years ago and was given the registration number 09476431. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUDSON ACCOUNTING (NO 1) LIMITED
Company Number:09476431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:01 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Deloitte Llp, Four, Brindley Place, Birmingham, England, B1 2HZ

Director06 March 2015Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director25 September 2015Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Secretary22 December 2016Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Secretary06 March 2015Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director06 March 2015Active

People with Significant Control

Arcadia Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-19Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Dissolution

Dissolution application strike off company.

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2021-06-04Address

Change registered office address company with date old address new address.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Termination secretary company with name termination date.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-01-17Officers

Change person director company with change date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type small.

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2016-12-23Officers

Appoint person secretary company with name date.

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2016-12-22Officers

Termination secretary company with name termination date.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-09Accounts

Change account reference date company current shortened.

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2016-08-19Officers

Change person director company with change date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Appoint person director company with name date.

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2015-03-06Incorporation

Incorporation company.

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