Hudson & Hill Ltd was founded on 04 January 1922, it has a status of "Active". Singh, Tejvir, Clothier, Esther, Hughes, David John, Ryan, Julie Anne, Spencer, Nicola Jane, Stevenson, Jeremy Alexander, Wood, Anthony Graham, Johnston, Ian Andrew Hill, Mclaren, Robin, Monnickendam, Anthony Louis, Morgan, Alistair Mclauchlan, Proctor, George Frederick Little are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Ian Andrew Hill | N/A | 02 August 1993 | 1 |
| MCLAREN, Robin | N/A | 06 December 1995 | 1 |
| MONNICKENDAM, Anthony Louis | 30 July 1993 | 06 December 1995 | 1 |
| MORGAN, Alistair Mclauchlan | N/A | 06 December 1995 | 1 |
| PROCTOR, George Frederick Little | N/A | 06 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGH, Tejvir | 14 March 2019 | - | 1 |
| CLOTHIER, Esther | 08 July 2011 | 07 August 2013 | 1 |
| HUGHES, David John | 31 January 2011 | 08 July 2011 | 1 |
| RYAN, Julie Anne | 30 June 2016 | 27 June 2018 | 1 |
| SPENCER, Nicola Jane | 09 August 2013 | 18 June 2018 | 1 |
| STEVENSON, Jeremy Alexander | 08 July 2011 | 30 June 2016 | 1 |
| WOOD, Anthony Graham | 27 June 2018 | 14 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AP01 - Appointment of director | 10 September 2020 | |
| TM01 - Termination of appointment of director | 10 September 2020 | |
| AP01 - Appointment of director | 29 July 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| AP03 - Appointment of secretary | 20 March 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| TM02 - Termination of appointment of secretary | 15 March 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| AP01 - Appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| CS01 - N/A | 04 October 2018 | |
| AP03 - Appointment of secretary | 09 July 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| TM02 - Termination of appointment of secretary | 28 June 2018 | |
| TM02 - Termination of appointment of secretary | 27 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| CS01 - N/A | 03 October 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AP01 - Appointment of director | 25 November 2016 | |
| TM01 - Termination of appointment of director | 25 November 2016 | |
| MR01 - N/A | 31 October 2016 | |
| MR01 - N/A | 21 October 2016 | |
| CS01 - N/A | 10 October 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AP03 - Appointment of secretary | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| CH01 - Change of particulars for director | 02 July 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| AD01 - Change of registered office address | 02 October 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AP03 - Appointment of secretary | 30 August 2013 | |
| TM02 - Termination of appointment of secretary | 30 August 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| CH03 - Change of particulars for secretary | 26 February 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AP03 - Appointment of secretary | 09 August 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| CH03 - Change of particulars for secretary | 27 June 2011 | |
| AD01 - Change of registered office address | 24 June 2011 | |
| AA01 - Change of accounting reference date | 15 April 2011 | |
| AA01 - Change of accounting reference date | 13 April 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AP03 - Appointment of secretary | 02 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| AP01 - Appointment of director | 18 October 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2005 | |
| 287 - Change in situation or address of Registered Office | 27 October 2004 | |
| 363a - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| RESOLUTIONS - N/A | 19 October 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363a - Annual Return | 16 October 2003 | |
| 363a - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363a - Annual Return | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363a - Annual Return | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 225 - Change of Accounting Reference Date | 16 December 1999 | |
| 363a - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363a - Annual Return | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363a - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1997 | |
| 363a - Annual Return | 19 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1997 | |
| 353 - Register of members | 23 December 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 287 - Change in situation or address of Registered Office | 22 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 January 1996 | |
| 363x - Annual Return | 08 January 1996 | |
| AUD - Auditor's letter of resignation | 11 December 1995 | |
| 288 - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 26 October 1995 | |
| MEM/ARTS - N/A | 26 October 1995 | |
| 288 - N/A | 10 October 1995 | |
| 288 - N/A | 10 October 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 288 - N/A | 07 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 03 November 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| 363x - Annual Return | 23 November 1993 | |
| 288 - N/A | 04 October 1993 | |
| AA - Annual Accounts | 17 September 1993 | |
| 288 - N/A | 31 August 1993 | |
| 288 - N/A | 10 June 1993 | |
| 363b - Annual Return | 06 November 1992 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| AA - Annual Accounts | 14 September 1992 | |
| 288 - N/A | 20 August 1992 | |
| 363b - Annual Return | 17 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| AA - Annual Accounts | 27 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| 288 - N/A | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| 288 - N/A | 10 September 1990 | |
| 363 - Annual Return | 29 November 1989 | |
| 288 - N/A | 04 October 1989 | |
| AA - Annual Accounts | 28 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1989 | |
| 363 - Annual Return | 02 November 1988 | |
| AA - Annual Accounts | 23 September 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| RESOLUTIONS - N/A | 07 March 1988 | |
| 288 - N/A | 07 March 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 288 - N/A | 14 January 1988 | |
| 288 - N/A | 09 December 1987 | |
| 288 - N/A | 19 June 1987 | |
| CERTNM - Change of name certificate | 01 May 1987 | |
| AA - Annual Accounts | 21 November 1986 | |
| 288 - N/A | 08 November 1986 | |
| 363 - Annual Return | 29 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
| Debenture | 18 October 2011 | Fully Satisfied |
N/A |
