UKBizDB.co.uk

HUDSON SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Hudson Secretarial Services Limited. The company was founded 25 years ago and was given the registration number 03630499. The firm's registered office is in ESSEX. You can find them at 361 Rayleigh Road, Eastwood, Leigh On Sea, Essex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUDSON SECRETARIAL SERVICES LIMITED
Company Number:03630499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:361 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361 Rayleigh Road, Eastwood, Leigh-On-Sea, SS9 5PS

Secretary01 November 2000Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Director04 October 2021Active
3, Hockley Road, Rayleigh, SS6 8BA

Secretary06 September 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary11 September 1998Active
361, Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Director01 October 2000Active
361, Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Director05 December 2013Active
157a High Street, Rayleigh, SS6 7QA

Director06 September 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director11 September 1998Active

People with Significant Control

Mr. Peter Edwin Hudson
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-04-16Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type dormant.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type dormant.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Officers

Appoint person director company with name.

Download
2013-12-18Officers

Termination director company with name.

Download
2013-10-23Accounts

Accounts with accounts type dormant.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.