This company is commonly known as Hudsonbec Group Limited. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | 21 Downham Road, London, N1 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP | Secretary | 01 October 2022 | Active |
| The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP | Director | 01 October 2022 | Active |
| The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP | Director | 01 October 2022 | Active |
| The Hudsonbec Group, 37-39 Kingsway, London, United Kingdom, WC2B 6TP | Director | 01 October 2022 | Active |
| Ground Floor 52, Wilberforce Road, London, England, N4 2SR | Director | 11 August 2011 | Active |
| 12, Islingword Street, Brighton, England, BN2 9UR | Director | 11 August 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Resolution | Resolution. | Download |
| 2023-01-19 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2022-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-28 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Incorporation | Memorandum articles. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.