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HUDSONBEC GROUP LIMITED

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

This company is commonly known as Hudsonbec Group Limited. The company was founded 13 years ago and was given the registration number 07737942. The firm's registered office is in LONDON. You can find them at 21 Downham Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HUDSONBEC GROUP LIMITED
Company Number:07737942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:21 Downham Road, London, N1 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP

Secretary01 October 2022Active
The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP

Director01 October 2022Active
The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP

Director01 October 2022Active
The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP

Director01 October 2022Active
Ground Floor 52, Wilberforce Road, London, England, N4 2SR

Director11 August 2011Active
12, Islingword Street, Brighton, England, BN2 9UR

Director11 August 2011Active

People with Significant Control

Buck Us Domestic Corp
Notified on:01 October 2022
Status:Active
Country of residence:United States
Address:108 Lakeland Ave, Dover, Kent County, Delaware 19901, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr William Finch Hudson
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander John Bec
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:105, Effingham Road, London, England, N8 0AE
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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