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HUDSON AGENCY SERVICES LIMITED

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

This company is commonly known as Hudson Agency Services Limited. The company was founded 10 years ago and was given the registration number 08936497. The firm's registered office is in LONDON. You can find them at 17 Dominion Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUDSON AGENCY SERVICES LIMITED
Company Number:08936497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Dominion Street, London, EC2M 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hanover Street, London, England, W1S 1YQ

Director12 March 2014Active
17 Dominion Street, London, EC2M 2EF

Secretary27 March 2019Active
17 Dominion Street, London, United Kingdom, EC2M 2EF

Secretary12 March 2014Active
C/O Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF

Secretary28 February 2016Active
17, Dominion Street, London, England, EC2M 2EF

Director23 July 2020Active
17 Dominion Street, London, United Kingdom, EC2M 2EF

Director12 March 2014Active
17 Dominion Street, London, United Kingdom, EC2M 2EF

Director12 March 2014Active
17 Dominion Street, London, United Kingdom, EC2M 2EF

Director12 March 2014Active
17 Dominion Street, London, United Kingdom, EC2M 2EF

Director12 March 2014Active
17 Dominion Street, London, United Kingdom, EC2M 2EF

Director12 March 2014Active

People with Significant Control

Hudson Advisors Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, Dominion Street, London, United Kingdom, EC2M 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-07Address

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

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2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-01Accounts

Legacy.

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2023-11-01Other

Legacy.

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2023-11-01Other

Legacy.

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2023-10-17Officers

Termination director company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-18Accounts

Legacy.

Download
2022-10-18Other

Legacy.

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2022-10-18Other

Legacy.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-20Accounts

Legacy.

Download
2021-08-20Other

Legacy.

Download
2021-08-20Other

Legacy.

Download
2021-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-17Accounts

Legacy.

Download
2021-03-17Other

Legacy.

Download
2021-03-17Other

Legacy.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-08-04Officers

Termination director company with name termination date.

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