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HUDSON DESIGN LIMITED

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

This company is commonly known as Hudson Design Limited. The company was founded 33 years ago and was given the registration number 02625009. The firm's registered office is in LONDON. You can find them at 7th Floor, Portman House, 2 Portman Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HUDSON DESIGN LIMITED
Company Number:02625009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Secretary31 May 2011Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director21 December 2016Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director01 March 2010Active
28 Sandford Avenue, Wood Gree, London, N22 5EH

Secretary30 August 1996Active
40 Armadale Road, Woking, GU21 3LB

Secretary08 August 1991Active
13 Bluepoint Court 203 Station Road, Harrow, HA1 2TS

Secretary18 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 1991Active
29h Randolph Crescent, London, W9 1DP

Director08 August 1991Active
6 Culross Street, London, W1K 3HN

Director04 June 2001Active
Flat 53 2 Mansfield Street, London, W1G 9NF

Director16 October 2000Active
11 Patten Road, London, SW18 3RH

Director08 September 2003Active
11 Patten Road, London, SW18 3RH

Director27 April 2001Active
7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director13 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 June 1991Active

People with Significant Control

Global Holdings Management Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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