About

Registered Number: 06068914
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW

 

Hudson Homes (UK) Ltd was founded on 26 January 2007, it's status at Companies House is "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GKP SECRETARIAL SERVICES LIMITED 02 January 2008 30 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Hudson/
1981-06
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2019
CS01 - N/A 22 May 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 02 February 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 15 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 10 March 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 10 February 2014
CH01 - Change of particulars for director 08 August 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 03 February 2010
TM02 - Termination of appointment of secretary 28 October 2009
363a - Annual Return 19 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
AA - Annual Accounts 03 February 2009
363s - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
AA - Annual Accounts 12 February 2008
225 - Change of Accounting Reference Date 19 November 2007
287 - Change in situation or address of Registered Office 26 June 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.