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WARD HUDSON GROUP LTD

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

This company is commonly known as Ward Hudson Group Ltd. The company was founded 4 years ago and was given the registration number 12384413. The firm's registered office is in CITY OF LONDON. You can find them at The Leadenhall Building Level 30, 122 Leadenhall Street, City Of London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WARD HUDSON GROUP LTD
Company Number:12384413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Leadenhall Building Level 30, 122 Leadenhall Street, City Of London, United Kingdom, EC3V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director03 January 2020Active

People with Significant Control

Mr Daryl Maxwell Doyle
Notified on:03 January 2020
Status:Active
Date of birth:July 1965
Nationality:Australian
Address:Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-11Address

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

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2021-05-14Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-01-03Incorporation

Incorporation company.

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