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HUDSON HOMES (UK) LIMITED

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

This company is commonly known as Hudson Homes (uk) Limited. The company was founded 17 years ago and was given the registration number 06068914. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUDSON HOMES (UK) LIMITED
Company Number:06068914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillyfields, Private Road Barton Le Cley, Bedford, MK45 4LE

Director26 January 2007Active
First Floor, Five Doolittle Yard Froghall Road, Ampthill, MK45 2NW

Corporate Secretary02 January 2008Active
24, Guildford Street, Luton, LU1 2NR

Corporate Secretary26 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 January 2007Active

People with Significant Control

Gill-Hudson Homes Limited
Notified on:06 June 2019
Status:Active
Country of residence:England
Address:3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen John Hudson
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, 5 Doolittle Yard, Ampthill, United Kingdom, MK45 2NW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Address

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

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-10-29Accounts

Change account reference date company previous shortened.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-02-16Annual return

Annual return company with made up date.

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