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HUDSON WEIR LTD

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

This company is commonly known as Hudson Weir Ltd. The company was founded 9 years ago and was given the registration number 09477593. The firm's registered office is in LONDON. You can find them at 112 Clerkenwell Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HUDSON WEIR LTD
Company Number:09477593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:112 Clerkenwell Road, London, England, EC1M 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leman Street, London, England, E1 8EU

Director09 March 2015Active
58, Leman Street, London, England, E1 8EU

Director28 October 2022Active
62, Portchester Road, Fareham, United Kingdom, PO16 8QJ

Director09 March 2015Active

People with Significant Control

Re10 (London) Limited
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:58, Leman Street, London, England, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin James Wilson Weir
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:62 Portchester Road, Portchester Road, Fareham, England, PO16 8QJ
Nature of control:
  • Significant influence or control
Mr Hasib Reza Howlader
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:58, Leman Street, London, England, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-05Address

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

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Change to a person with significant control.

Download
2023-01-09Capital

Capital allotment shares.

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2023-01-09Capital

Capital allotment shares.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-07Officers

Appoint person director company with name date.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts amended with accounts type micro entity.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts amended with accounts type micro entity.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts amended with accounts type micro entity.

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2019-11-25Accounts

Accounts amended with accounts type micro entity.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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