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Hudson R.e. Ltd, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUDSON R.E. LTD

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

This company is commonly known as Hudson R.e. Ltd. The company was founded 16 years ago and was given the registration number 06407428. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUDSON R.E. LTD
Company Number:06407428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
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:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leyden Street, London, England, E1 7LE

Corporate Secretary09 February 2024Active
19, Leyden Street, London, England, E1 7LE

Director18 July 2017Active
18, South Street, London, W1K 1DG

Secretary27 February 2009Active
107-111 Fleet Street, London, EC4A 2AB

Corporate Secretary23 October 2007Active
11, Old Jewry, London, EC2R 8DU

Corporate Secretary19 May 2009Active
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary29 May 2018Active
25, Canada Square, 33rd Floor, London, United Kingdom, E14 5LQ

Director27 May 2010Active
44 Benyon Wharf, 295 Kingsland Road, London, E8 4DQ

Director23 October 2007Active
5 Bourlet Close, London, W1W 7BL

Director27 February 2009Active
1, Via Magatti, Lugano, Switzerland, 6900

Director09 October 2009Active
152, Rue Omar Riffi, Mers Sultan, Casablanca, Morocco,

Director05 November 2009Active
25, Canada Square, 33rd Floor, London, United Kingdom, E14 5LQ

Director05 November 2009Active
124 Barrowgate Road, London, W4 4QP

Director27 February 2009Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director24 October 2014Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director20 May 2014Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director07 November 2013Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director01 May 2013Active
Charles House 108-110, Finchley Road, London, NW3 5JJ

Director25 October 2010Active
25, Canada Square, 33rd Floor, London, United Kingdom, E14 5LQ

Director27 May 2010Active
No 3 Queens Head Cottages, The Street, Wittersham, TN30 7EA

Director19 May 2009Active
107-111 Fleet Street, London, EC4A 2AB

Corporate Director09 November 2007Active
11, Old Jewry, London, EC2R 8DU

Corporate Director19 May 2009Active

People with Significant Control

Mr Giuseppe Sorasio
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Italian
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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