UKBizDB.co.uk

HUDSON FOSTER FINANCIAL SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Hudson Foster Financial Services (holdings) Limited. The company was founded 19 years ago and was given the registration number 05193603. The firm's registered office is in ILKLEY. You can find them at Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUDSON FOSTER FINANCIAL SERVICES (HOLDINGS) LIMITED
Company Number:05193603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ilkley Hall, Ilkley Hall Park, Ilkley, LS29 9LD

Director27 October 2017Active
22 Netherwood Close, Huddersfield, HD2 2LR

Secretary29 October 2004Active
Stourton House, 23 Stourton Road, Ilkley, LS29 9BG

Secretary20 August 2008Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 July 2004Active
23, Stourton Road, Ilkley, United Kingdom, LS29 9BG

Director29 October 2004Active
23, Stourton Road, Ilkley, England, LS29 9BG

Director29 October 2015Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 July 2004Active

People with Significant Control

Mr Mark David Holdsworth
Notified on:27 October 2017
Status:Active
Date of birth:January 1977
Nationality:British
Address:Ilkley Hall, Ilkley, LS29 9LD
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 (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
2022-03-22Gazette

Gazette dissolved voluntary.

Download
2022-01-04Gazette

Gazette notice voluntary.

Download
2021-12-15Dissolution

Dissolution application strike off company.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-11-29Capital

Capital return purchase own shares.

Download
2017-11-14Capital

Capital cancellation shares.

Download
2017-11-14Resolution

Resolution.

Download
2017-11-10Officers

Termination director company with name termination date.

Download
2017-11-10Officers

Termination secretary company with name termination date.

Download
2017-11-10Officers

Appoint person director company with name date.

Download
2017-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.