UKBizDB.co.uk

HUSON LIMITED

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

This company is commonly known as Huson Limited. The company was founded 14 years ago and was given the registration number 07039162. The firm's registered office is in SUTTON. You can find them at C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUSON LIMITED
Company Number:07039162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pewley Way, Guildford, United Kingdom, GU1 3PX

Director05 December 2016Active
Regent House, 316, Beulah Hill, London, United Kingdom, SE19 3HF

Director13 October 2009Active
33, Cavendish Square, London, England, W1G 0PW

Director23 October 2009Active

People with Significant Control

Justin Huson Hobday
Notified on:05 December 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Pewley Way, Guildford, United Kingdom, GU1 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Rachel Alice Hugo
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:United Kingdom
Address:33, Cavendish Square, London, W1G 0PW
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)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Accounts

Change account reference date company previous shortened.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-14Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Accounts

Accounts with accounts type dormant.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2017-02-17Address

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

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Termination director company with name termination date.

Download
2016-12-05Officers

Appoint person director company with name date.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type dormant.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.